All Information about:

Name	SGI Industries Limited
Address	Unit 17 Maybrook Road Maybrook Busi Minworth Sutton Coldfield B76 1AL
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.	6 July 2016
Company No.	05548764 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
Company Register Status	active
Previous Names	Seriously Good Ideas LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Quaystone Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09955031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Cotterill, Nigel Grant Minworth, Sutton Coldfield, England Status: Active Notified: 30/08/2005 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Traynor, John William Minworth, Sutton Coldfield, England Status: Active Notified: 01/12/2005 Date of Birth: 03/1957 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Traynor, John William Minworth, Sutton Coldfield, England Status: Active Notified: 01/12/2005 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Traction Control Limited Status: Active Notified: 15/12/2017 Companies House Number: 11114078 Nature of Control