All Information about:

Name	The SAS Business Group Limited
Address	5 Hatfields London SE1 9PG
VAT ID	no VAT ID available
Company No.	04466865 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	SAS Global Communications Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB The Sas Group Of Companies Ltd Status: Active Notified: 01/01/2017 Companies House Number: 04318754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hastings, Roy London, England Status: Active Notified: 21/12/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Horton, Russell Martin London, England Status: Active Notified: 21/12/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lynch, Philip Brendan London, England Status: Active Notified: 31/01/2022 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

Rogers, Christopher James London, England Status: Active Notified: 21/12/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Charles David Rhys Colgate, Horsham Status: Ceased Notified: 21/06/2002 Ceased: 30/05/2017 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The SAS Business Group Limited

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Persons with Significant Control (1)

Officers (5)