OpenCompanies

Sovereign Global Financials Ltd

Company number
09224030
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2014
Nature of business
Accounting and auditing activities
Corporate group
ZAI Brothers Investment Wealth Ltd (21 companies)

Registered office

Colewood House, Ground Floor
1 Kingfisher Way
Stockton On Tees
TS18 3EX

Previous names

  • SGP Financial Limited (until 12 May 2026)
  • Silkfield Personnel Ltd (until 12 Mar 2015)
  • Sovereign Global Financial Ltd (until 13 Jun 2017)

Control

NameNature of controlNotifiedCeased
Miss Samantha Giacomello Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 3 Sep 2020
Sgp Capital Holding (Uk) Ltd Ownership Of Shares 75 To 100 Percent 3 Mar 2023 19 May 2026
Sgip Corporation Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 May 2026
Ahmed Al Zaiter Significant Influence Or Control 1 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant - - -
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 £108,723 £7,985 -
31 Dec 2017 £122,080 £5,828 -
31 Dec 2016 - - -
31 Dec 2015 £11,108 £9,122 -

Connections

Owned by

Sovereign Global Financials Ltd → Sgip Corporation LtdZAI Brothers Investment Wealth Ltd

Companies at the same address

Data