SGM GROUP LIMITED

Company number 09861475 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Sergio Ricardo Da Silva Duarte

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-22
Date of birth
January 1977
Nationality
Portuguese
Country of residence
Luxembourg
Correspondence address
66, Rue Marie Adelaide, L 2128, Luxembourg, Luxembourg

Mr Stephane Andre Haesaert

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-07-12
Ceased on
2020-05-22
Date of birth
January 1962
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
The Counting House, Watling Lane, Thaxted, Dunmow, CM6 2QY, England

Sergio Ricardo Da Silva Duarte

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-04
Ceased on
2019-07-12
Date of birth
January 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Sebastien Georges Andre Beaujean

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-01-04
Date of birth
July 1972
Nationality
French
Country of residence
France
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom