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Nom	SLN Holdings Limited
Adresse	81 The Cut London SE1 8LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11369987 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Setmurthy Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Doherty, Michael Joseph Status: Active Notified: 18/05/2018 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Doherty, Michael Joseph London, England Status: Active Notified: 18/05/2018 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crampin, Benjamin London, England Status: Ceased Notified: 27/07/2020 Ceased: 28/09/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

SLN Developments Limited Status: Active Notified: 01/03/2021 Companies House Number: 08969818 Nature of Control

Ownership of shares - 75% or more

SLN Project Consultants Limited Status: Active Notified: 01/04/2019 Companies House Number: 09445847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SLN Property Investments Limited Status: Active Notified: 17/08/2023 Companies House Number: 15079271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Setmurthy Construction LTD Status: Active Notified: 01/04/2019 Companies House Number: 09445695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SLN Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)