Všechny informace o:

Jméno	Sales Geek Holdings LTD
Adresa	C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn BB1 5QB
VAT ID (DIČ)	no VAT ID available
Company No.	13160879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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 (3)

Source: Companies House

Few, Richard Graham Status: Active Notified: 27/01/2021 Date of Birth: 08/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Denny, James Status: Ceased Notified: 16/12/2021 Ceased: 16/12/2021 Date of Birth: 05/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Finch, Jonathan Howard Status: Ceased Notified: 29/01/2021 Ceased: 21/06/2021 Date of Birth: 02/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Denny, James Greenbank Technology Park, Challenge Way, Blackburn, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Few, Lucy Jamesina Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Few, Richard Graham Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom Status: Active Notified: 27/01/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sales Geek LTD Status: Active Notified: 29/01/2021 Companies House Number: 10643449 Nature of Control

Ownership of shares - 75% or more