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Name	Saga Investment Services Limited
Address	Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 March 2020
Company No.	09308423 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 November 2014
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 June 2018
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Aghoco 1267 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Saga Personal Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03023493 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tilney Investment Management Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830297 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Dooley, Lee John London, United Kingdom Status: Active Notified: 15/01/2015 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Haynes, Victoria Sandgate, Folkestone, Kent Status: Active Notified: 13/01/2015 Date of Birth: 01/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Quin, James Barrington Folkestone, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 27/05/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Layzell, Stuart Paul London, United Kingdom Status: Ceased Notified: 16/03/2016 Ceased: 13/09/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Saga Investment Services Limited

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Persons with Significant Control (2)

Officers (5)