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Nom	Sage USD Hedgeco 1
Adresse	Cobalt Park Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08680496 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 Sage Treasury Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08319044 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

Browne, Sarah London, United Kingdom Status: Active Notified: 18/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Alexander London, England Status: Active Notified: 01/12/2022 Date of Birth: 12/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roy, Mohor Level 17, The Shard, 32 London Bridge Street, London, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Liepe, John-Henry Fredrik Newcastle Upon Tyne Status: Ceased Notified: 02/02/2016 Ceased: 04/04/2019 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British,Swedish

Parry, Mark Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 27/06/2022 Ceased: 18/12/2023 Date of Birth: 10/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sage USD Hedgeco 2 Status: Active Notified: 06/04/2016 Companies House Number: 08682627 Nature of Control