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Jméno	SFG Group Limited
Adresa	4th Floor 11 Leadenhall Street London EC3V 1LP
VAT ID (DIČ)	no VAT ID available
Company No.	09896957 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	64205 Activities of financial services holding companies
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

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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 John Charcol Limited Status: Active Notified: 06/04/2016 Companies House Number: 09157892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Embley, Simon David London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Jeremy Paul London, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Walklin-Knight, Lisa Zina Northam Road, London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wallis, Christopher Northam Road, London, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pearson, Andrew Phillip Northam Road, Southampton, United Kingdom Status: Ceased Notified: 23/04/2019 Ceased: 04/04/2024 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB John Charcol Mortgages Limited Status: Active Notified: 06/04/2016 Companies House Number: 05860900 Nature of Control