All Information about:

Name	SGP Training & Sponsorship LTD
Address	Kingfisher House 2 Kingfisher Way Stockton-On-Tees TS18 3EX
VAT ID	no VAT ID available
Company No.	06425541 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	SGP Energies Limited Sovereign Global Energies LTD Thames Rail Recruitment Services 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Al Zaiter, Ahmed Status: Active Notified: 01/05/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

GB Sgp Capital Holding (Uk)Ltd Status: Active Notified: 02/02/2026 Companies House Number: 10946099 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Sgp Accountants Group Ltd Status: Ceased Notified: 03/03/2023 Ceased: 01/02/2026 Company Registration: 05176981 (England) Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Al Zaiter, Ahmed Stockton-On-Tees, England Status: Active Notified: 01/12/2014 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Al Zaiter, Ahmed, Dr Stockton On Tees, England Status: Active Notified: 01/12/2014 Role: Director Country of Residence: England Nationality: British

Beckerlegge, Jonathan Michael Stockton-On-Tees, England Status: Ceased Notified: 01/10/2020 Ceased: 01/09/2024 Date of Birth: 01/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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