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All Information about:
Name

SSG International Private Limited
Address
3-5 Ripple Road
Suite 201, 2nd Floor
Barking
IG11 7NF
VAT ID no VAT ID available
Company No. 11817617 Show on Companies House
Company Register StatusDissolved
Incorporation Date11 February 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46480 - Wholesale of watches and jewellery
47791 - Retail sale of second-hand goods in stores
64205 - Activities of holding companies
79110 - Travel agency activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Pandian, Murugupandian Status: Active Notified: 24/05/2019 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
    •
    Daniel, Kalley Status: Ceased Notified: 11/02/2019 Ceased: 24/05/2019 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kannan, Ganeshan Status: Ceased Notified: 11/02/2019 Ceased: 24/05/2019 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Pandian, Murugupandian Suite 201, 2nd Floor, Barking, Essex, England Status: Active Notified: 02/05/2019 Date of Birth: 08/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: British