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Name	S3G LTD
Address	38A Hob Hey Lane Culcheth Warrington WA3 4NW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	S3G Limited
Company Register Address	Heather House 473 Warrington Road Warrington WA3 5QU
Company No.	05392961 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Chapman, Heather Status: Active Notified: 20/03/2023 Date of Birth: 09/1959 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%

Chapman, Stanley Christopher Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chapman, Heather Jane Culcheth, Warrington, United Kingdom Status: Active Notified: 15/03/2005 Role: Secretary Nationality: British

Chapman, Stanley Christopher Culcheth, Warrington, United Kingdom Status: Active Notified: 15/03/2005 Date of Birth: 12/1962 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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S3G LTD

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Persons with Significant Control (2)

Officers (2)