SG UK HOLDING COMPANY LTD

Person with Significant Control

SG UK HOLDING COMPANY LTD: Person with Significant Control

Overview

Company Name	SG UK HOLDING COMPANY LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08855143
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2014

Who are the persons with significant control of SG UK HOLDING COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Gamble 29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Apr 01, 2019	29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Sassan Mowstowfi 29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Jan 01, 2017	29 Victoria Embankment NG2 2JY Nottingham Flat 3 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0