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Nom	SKS Holdings Limited
Adresse	3 Sheen Road Richmond Upon Thames TW9 1AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14362900 Show on Companies House
Accounts	group
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

Swarup, Sanjay Kumar Status: Active Notified: 18/09/2022 Date of Birth: 06/1966 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

Swarup, Sanjay Kumar Status: Ceased Notified: 18/09/2022 Ceased: 20/10/2022 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bugli, Ritu Richmond Upon Thames, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1971 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Ferre, Guillermo Richmond Upon Thames, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Grant, Craig David Richmond Upon Thames, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mauguy, Philippe Robert Francis Richmond Upon Thames, United Kingdom Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,French

Swarup, Sanjay Kumar Richmond Upon Thames, United Kingdom Status: Active Notified: 18/09/2022 Date of Birth: 06/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Penn-Newman, Rosemary Elizabeth Richmond Upon Thames, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 31/07/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swarup, Anil Chandra Richmond Upon Thames, United Kingdom Status: Ceased Notified: 20/10/2022 Ceased: 16/05/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB SKS Midco Limited Status: Active Notified: 20/09/2022 Companies House Number: 13157660 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SKS Business Services LTD Status: Ceased Notified: 20/10/2022 Ceased: 20/10/2022 Companies House Number: 06418541 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SKS Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (2)