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Jméno	SGS Overseas Holdings Limited
Adresa	10 Fleet Place London EC4M 7QS
VAT ID (DIČ)	no VAT ID available
Company No.	00463506 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. leden 1949
Accounts	DORMANT last accounts made up to 31. prosinec 2019
Sector (SIC)	99000 - Activities of extraterritorial organizations and bodies
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 (1)

Source: Companies House

GB Sgs Holding Uk Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03662386 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Aldag, Catherine Anne London Status: Active Notified: 01/01/2007 Date of Birth: 03/1971 Occupation: Solicitor Role: Secretary Nationality: British

Boyd, Michael London Status: Active Notified: 01/04/2019 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mcgurk, James London Status: Active Notified: 01/07/2018 Date of Birth: 10/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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SGS Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (3)