OpenCompanies

Sugef UK Holdings 2 Limited

Company number
12486577
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 2020
Nature of business
Activities of financial services holding companies

Registered office

Officers

NameRoleAppointedResigned
BUTLER, Robin Augustus Director 11 Apr 2024
ZANDIYEH, Kiyan Director 27 Feb 2020

Control

NameNature of controlNotifiedCeased
Sugef Uk Holdings Limited Ownership Of Shares 75 To 100 Percent 27 Feb 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £1,571 £1,663 0
31 Dec 2024 - £6,917,795 £11,928 0
31 Dec 2023 - £2,447,897 £1,663 0
31 Dec 2022 - £5,640,881 £2,519 0
31 Dec 2021 £0 £78,750 £1,983,877 0
31 Dec 2020 £0 £89 - 0

Connections

Owned by

Sugef UK Holdings 2 Limited → Sugef UK Holdings Limited

Directors’ other companies

Companies at the same address

Data