SAGS HOLDING LIMITED

Company number 11389854

2 active persons with significant control / 0 active statements

Mr Nathan January (Active)

• Correspondence address: 75 King William Street, London, England, EC4N 7BE
• Notified on: 31 January 2023
• Date of birth: October 1984
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Carel Daniel Hanekom (Active)

• Correspondence address: 75 King William Street, London, England, EC4N 7BE
• Notified on: 31 January 2023
• Date of birth: February 1964
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Aelkeme Investments Limited (Ceased)

• Correspondence address: F20, 1st Floor, Eden Plaza, Eden Island, Eden Island, Seychelles
• Notified on: 21 June 2022
• Ceased on: 31 January 2023
• Governing law: International Business Companies Act 2016
• Legal form: Limited Liability
• Place registered: Seychelles Ibc Registry
• Registration number: 234211
• Incorporated in: Seychelles
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Amalgamated Wealth Investments Ltd (Ceased)

• Correspondence address: The Cyberati Lounge, Ground Floor, The Catalyst, Silicon Avenue, 40 Cybercity, Ebene, Mauritius, 72201
• Notified on: 31 May 2021
• Ceased on: 31 January 2023
• Governing law: Financial Services Act 2007
• Legal form: Limited Liability
• Place registered: Mauritius Revenue Authority
• Registration number: 123567
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – 75% or more

Amalgamated Wealth Investments Ltd (Ceased)

• Correspondence address: Barkly Wharf, 5th Floor Barkly Wharf, Le Caudan Waterfront, Port Louis, Mauritius
• Notified on: 31 May 2019
• Ceased on: 1 January 2020
• Governing law: Companies Act
• Legal form: Limited Liability
• Place registered: Registrar Of Companies Mauritius
• Registration number: 123567
• Incorporated in: Mauritius
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nathan January (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 31 May 2018
• Ceased on: 31 May 2021
• Date of birth: October 1984
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Mr Nathan January (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 31 May 2018
• Ceased on: 31 May 2018
• Date of birth: October 1984
• Nationality: South African
• Country of residence: South Africa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust