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Nom	SSP Group Holdings Limited
Adresse	Jamestown Wharf 32 Jamestown Road London NW1 7HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05736092 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sapling Holdco 2 Limited Hackremco (NO. 2348) 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 (1)

Source: Companies House

GB Ssp Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 05735966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Calton, Iain London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Miles Eric London, United Kingdom Status: Active Notified: 11/12/2006 Date of Birth: 05/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davies, Jonathan Owen London, United Kingdom Status: Active Notified: 11/12/2006 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Scattergood, Fiona 32 Jamestown Road, London, United Kingdom Status: Active Notified: 16/02/2023 Role: Secretary

Wright, Christopher Mcnaughton London, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 05/1978 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Jonathan Owen Weybridge, Surrey, United Kingdom Status: Ceased Notified: 11/12/2006 Ceased: 12/03/2010 Occupation: Company Director Role: Secretary Nationality: British

Lynch, Andrew Patrick Weybridge, Surrey, United Kingdom Status: Ceased Notified: 11/12/2006 Ceased: 08/07/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worrell, Roger Arthur London, United Kingdom Status: Ceased Notified: 01/11/2019 Ceased: 30/09/2021 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SSP Financing Limited Status: Active Companies House Number: 05735923

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SSP Group Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)