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Name	SDG Holdings LTD
Address	15 Hertford Court Hertford Road Marlborough Wiltshire SN8 4AW
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 September 2022
Company No.	12949796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
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

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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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

O'Grady, Bruce James Status: Active Notified: 14/10/2020 Date of Birth: 05/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Borrett, Shaun Winston Marlborough, England Status: Active Notified: 16/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Dix, Philip Matthew Marlborough, England Status: Active Notified: 06/12/2022 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Grady, Bruce James Marlborough, England Status: Active Notified: 14/10/2020 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oldham, James Anthony Marlborough, England Status: Active Notified: 06/12/2022 Date of Birth: 07/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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SDG Holdings LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)