All Information about:

Name	SGH Company Secretaries Limited
Address	6th Floor 60 Gracechurch Street London EC3V 0HR
VAT ID	no VAT ID available
Company No.	05513400 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Shakespeare Martineau Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc319029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Harber, Ben London, United Kingdom Status: Active Notified: 01/04/2014 Role: Secretary

Harber, Ben London, United Kingdom Status: Active Notified: 18/02/2019 Date of Birth: 07/1977 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Zulafqar, Shaun London, United Kingdom Status: Ceased Notified: 04/08/2020 Ceased: 28/10/2024 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Pole Star Resources Limited Status: Active Notified: 28/05/2021 Companies House Number: 13428181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rockwood Realisation Limited Status: Active Notified: 11/10/2021 Companies House Number: 13670774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bright Star Resources Limited Status: Ceased Notified: 30/08/2019 Ceased: 28/08/2021 Companies House Number: 12182184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Elemental Rare Metals LTD Status: Ceased Notified: 08/01/2018 Ceased: 06/01/2023 Companies House Number: 11136398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB German Listed Bonds PLC Status: Ceased Notified: 23/03/2018 Ceased: 27/04/2018 Companies House Number: 11272857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gresham House Strategic Limited Status: Ceased Notified: 25/11/2021 Ceased: 13/12/2022 Companies House Number: 13766195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB ONE Heritage Group Limited Status: Ceased Notified: 28/08/2024 Ceased: 22/10/2024 Companies House Number: 15921027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

SGH Company Secretaries Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)