All Information about:

Name	SA Group LTD
Address	Heywood House Park Lane Heywood Westbury BA13 4NA
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 July 2018
Company Register Address	Newbury House Aintree Avenue Trowbridge BA14 0XB
Company No.	06866343 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	active
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	SA Capabilities LTD
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

This data is incorrect?
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 (1)

Source: Companies House

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Officers (3)

Source: Companies House

Jackson, Stephen Norman White Horse Business Park, Trowbridge, England Status: Active Notified: 01/04/2009 Date of Birth: 02/1976 Occupation: Business Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Murchison, Ewen Alexander White Horse Business Park, Trowbridge, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osborne, Jeremy Michael White Horse Business Park, Trowbridge, England Status: Active Notified: 01/06/2017 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Cyberspectrum Limited Status: Active Notified: 06/04/2016 Companies House Number: 07004510 Nature of Control