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Nom	SHL Global Holdings Midco Limited
Adresse	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12294275 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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

GB Shl Global Holdings 1 Limited Status: Active Notified: 01/11/2019 Companies House Number: 11172507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradshaw, Andrew James Thames Ditton, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 03/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Edmondson, Michael Thames Ditton, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jenkins, Kerry Thames Ditton, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Moody, James John Thames Ditton, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB SHL Global Holdings Midco II Limited Status: Active Notified: 28/02/2023 Companies House Number: 14694335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB SHL Apac Finance Limited Status: Ceased Notified: 21/12/2022 Ceased: 09/05/2023 Companies House Number: 14553099 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SHL Global Holdings 2 Limited Status: Ceased Notified: 26/01/2018 Ceased: 09/05/2023 Companies House Number: 11172560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SHL Global Holdings Midco Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)