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Jméno	SGS Baseefa Limited
Adresa	Rossmore Business Park Ellesmere Port South Wirral CH65 3EN
VAT ID (DIČ)	no VAT ID available
Company No.	04305578 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	71200 Technical testing and analysis
Company Register Status	active
Previous Names	Baseefa Limited Baseefa (2001) 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 (1)

Source: Companies House

GB Sgs United Kingdom Limited Status: Active Notified: 06/04/2016 Companies House Number: 01193985 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Aldag, Catherine Anne Ellesmere Port, Cheshire, England Status: Active Notified: 06/12/2011 Role: Secretary Nationality: British

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

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

Všechny informace o:

SGS Baseefa Limited

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Persons with Significant Control (1)

Officers (3)