Všechny informace o:

Jméno	Sage UK Holdings Finco Limited
Adresa	C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ
VAT ID (DIČ)	no VAT ID available
Company No.	13260508 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Macquarie Infrastructure And Real Assets (Europe) Limited Status: Active Notified: 11/03/2021 Companies House Number: 03976881 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Duffy, Jonathan Brazier 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 05/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Smith, Karl Ben 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Australian

Tilstone, David Paul 30 St Mary Axe, London, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 06/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Sage UK Holdings Finco Limited

Quick access

Persons with Significant Control (1)

Officers (3)