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Jméno	S G Warburg Group Limited
Adresa	The Pavilions Bridgwater Road Bristol BS13 8FD
VAT ID (DIČ)	no VAT ID available
Company No.	01967744 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Clayhill Nominees 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Coats Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 00103548 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

Kermalli, Arif Bridgwater Road, Bristol, England Status: Active Notified: 23/09/2016 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oaten, Andrew Peter Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Soal, Jeffrey Stuart Bertram Bridgwater Road, Bristol, England Status: Active Notified: 31/12/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB GPG March 2004 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05070294 Nature of Control