SGM GROUP LIMITED

Company number 09861475

1 person with significant control / 0 statements

Mr Sergio Ricardo Da Silva Duarte

• Correspondence address: 66 Rue Marie Adelaide, L 2128, Luxembourg, Luxembourg
• Notified on: 22 May 2020
• Date of birth: January 1977
• Nationality: Portuguese
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Mr Stephane Andre Haesaert (Ceased)

• Correspondence address: The Counting House, Watling Lane, Thaxted, Dunmow, England, CM6 2QY
• Notified on: 12 July 2019
• Ceased on: 22 May 2020
• Date of birth: January 1962
• Nationality: Belgian
• Country of residence: Luxembourg
• Nature of control: Ownership of shares – 75% or more

Sergio Ricardo Da Silva Duarte (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 4 January 2017
• Ceased on: 12 July 2019
• Date of birth: January 1977
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Sebastien Georges Andre Beaujean (Ceased)

• Correspondence address: 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Notified on: 6 April 2016
• Ceased on: 4 January 2017
• Date of birth: July 1972
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – 75% or more