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VATiva.io

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All Information about:

                        
Name

SBJ Group Limited

Address
20 Gracechurch Street
London
EC3V 0BG
VAT ID no VAT ID available
Company No. 03630730 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Axa Uk Plc Status: Active Notified: 27/10/2022 Companies House Number: 02937724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thinc Uk Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2022 Companies House Number: 05936990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Moquet, Roland Jean Andre London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 04/1976 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: French
    Page, Tracy Jean London, United Kingdom Status: Active Notified: 01/04/2020 Date of Birth: 06/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary
    Teale, Susan Nicola London, United Kingdom Status: Ceased Notified: 14/07/2017 Ceased: 08/10/2023 Date of Birth: 10/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thinc Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2024 Companies House Number: 05936981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors