Sogur Monetary Technologies Limited
Sogur Monetary Technologies Limited is a company on the UK Companies House register with address or ownership links to Israel. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Sogur Monetary Technologies Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private company limited by guarantee |
| Founded | 30 Aug 2019 |
| Founder(s) | |
| Defunct | |
| Headquarters | The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG |
| Industry | 66110 - Administration of financial markets |
| Services | |
| Parent | Ido Sadeh Man |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: B / O (individual PSC or registrable beneficial owner with an Israeli service address; officer(s) with an Israeli correspondence address); connection score 4
- Company number: 12182049[1]
- Status: Liquidation
- Type: Private company limited by guarantee
- Incorporated / registered: 30 Aug 2019
- SIC: 66110 - Administration of financial markets
- Registered office: The Copper Room, Deva City Office Park, Trinity Way, Salford, M3 7BG
- Previous names: Saga Monetary Technologies Limited (30 Aug 2019 – 22 Sep 2020)
- Listing / market cap: Not listed.
Israel connection:
- CH PSC: Ido Sadeh Man (Ramat Gan, Israel), 75%+. He is a current director with an Israeli correspondence address (CH). Status: liquidation.
Persons with significant control (CH):[1]
- Mr Ido Sadeh Man (active) — address: Ramat Gan, 5252000, Israel; notified 30 Aug 2019; nature of control: ownership of shares – 75% or more; voting rights – 75% or more; right to appoint or remove directors
Directors (CH; 4 director appointments, 4 current; † = Israel correspondence address, 1 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Grahame Robert Jackson | June 1971 | Sep 2019–present | |
| Ido Sadeh Man | June 1978 | Aug 2019–present | † |
| Daniel Rudich | September 1971 | Sep 2019–present | |
| Johanna Maria Ardine Schepers | August 1968 | Sep 2019–present |
Latest accounts (income/expenditure): Full accounts for FY to 31 Dec 2019 (filed 4 Dec 2020; scanned, read by OCR; period from 30 Aug 2019): turnover £16,270,557; cost of sales £(15,075,552); gross profit £1,195,005; administrative expenses £(581,793); operating profit £613,212; interest payable £(613,212); result for the period nil. Principal activity: issuing the SGR digital currency. No later accounts filed.[2]
Arms trade involvement: None documented. The company's stated business is not in the arms trade.
Supply to the IDF / Israel MOD / Israeli security services: None documented in the sources reviewed.
Activities in the occupied territories: None documented in the sources reviewed; not listed by Who Profits or the OHCHR database.
Links to the Israeli government: None documented in the sources reviewed.
WZO / JNF / Jewish Agency / Keren Hayesod: None found in the sources reviewed.
Controversies (protests, legal cases, export-licence rulings):
- None found.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 Companies House, Sogur Monetary Technologies Limited (12182049): company overview Find and update company information (GOV.UK).
- ↑ Companies House, Sogur Monetary Technologies Limited (12182049): filing history Find and update company information (GOV.UK).