SGM GROUP LIMITED
Company number 09861475 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Sergio Ricardo Da Silva Duarte
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
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
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
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