All Information about:

Name	Saga 200 Limited
Address	Enbrook Park Sandgate Folkestone CT20 3SE
VAT ID	no VAT ID available
Company No.	05245828 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 September 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2020
Sector (SIC)	70100 - Activities of head offices
Previous Names	Platinum 200 Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Saga Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05245832 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Haynes, Victoria Folkestone, Kent, United Kingdom Status: Active Notified: 11/06/2014 Date of Birth: 01/1973 Role: Secretary Country of Residence: United Kingdom Nationality: British

Moore, David Folkestone, Kent, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Quin, James Barrington Folkestone, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Jonathan Stanley Folkestone, United Kingdom Status: Ceased Notified: 23/06/2015 Ceased: 28/09/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Saga 300 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05245794 Nature of Control

Ownership of shares - 75% or more

GB Saga 400 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05245739 Nature of Control

Ownership of shares - 75% or more

All Information about:

Saga 200 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)