SAGS HOLDING LIMITED
Company number 11389854 · Monitor this company
3 active / 4 ceased · persons with significant control
Mr Carel Daniel Hanekom
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-31
- Date of birth
- February 1964
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 2, Grange Road, Frome, BA11 2HN, England
Mr Nathan January
Nature of control
- Has significant influence or control
- Notified on
- 2023-01-31
- Date of birth
- October 1984
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- 2, Grange Road, Frome, BA11 2HN, England
Amalgamated Wealth Investments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2019-05-31
- Correspondence address
- Barkly Wharf, 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
- Legal form
- Limited Liability
- Place registered
- Registrar Of Companies Mauritius
- Registration number
- 123567
- Country registered
- Mauritius
Aelkeme Investments Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-06-21
- Ceased on
- 2023-01-31
- Correspondence address
- F20, 1st Floor, Eden Plaza, Eden Island, Eden Island, Seychelles
- Legal form
- Limited Liability
- Place registered
- Seychelles Ibc Registry
- Registration number
- 234211
- Country registered
- Seychelles
Amalgamated Wealth Investments Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-05-31
- Ceased on
- 2023-01-31
- Correspondence address
- The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebene, 72201, Mauritius
- Legal form
- Limited Liability
- Place registered
- Mauritius Revenue Authority
- Registration number
- 123567
- Country registered
- Mauritius
Mr Nathan January
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2018-05-31
- Ceased on
- 2018-05-31
- Date of birth
- October 1984
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Mr Nathan January
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Has significant influence or control as a member of a firm
- Notified on
- 2018-05-31
- Ceased on
- 2021-05-31
- Date of birth
- October 1984
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom