EORI-Search.eu

EORI-Search in


All Information about:
Name

Sutherland Global Services UK LTD
Address
33rd Floor
30 St Mary Axe
London
EC3A 8EP
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 843 Finchley Road
London
NW11 8NA
Company No. 05604336 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
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)

Quick access

Persons with Significant Control (3)

Source: Companies House
Vellodi, Dilip Status: Active Notified: 17/09/2021 Date of Birth: 02/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Sgs Cayman Lp Status: Ceased Notified: 17/09/2021 Ceased: 29/05/2024 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Sutherland Global Holdings Inc Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2020 Companies House Number: 05272420 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
    •

    Officers (3)

    Source: Companies House
    Gordon, Nicolas London, United Kingdom Status: Active Notified: 03/05/2023 Occupation: Svp, Sutherland Role: Director Country of Residence: England Nationality: British
    Jain, Ashok Pittsford, United States Status: Active Notified: 26/10/2005 Date of Birth: 05/1951 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Piccirillo, Alfred London, United Kingdom Status: Active Notified: 06/06/2022 Role: Secretary