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Nom	SLS Holding Company LTD
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 novembre 2022
Company Register Name	SLS Holding Company Limited
Société Numéro de Registre	07005561 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Equitix Bright Holdco Limited Status: Active Notified: 25/06/2019 Companies House Number: 11952606 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Jlif Holdings (Street Lighting) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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GB Skanska Tam Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Brodie, Nicole London, England Status: Active Notified: 19/01/2022 Role: Secretary

Cunningham, Thomas Samuel 200 Aldersgate Street, London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 05/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Jack Anthony London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Olding, James Robert London, England Status: Ceased Notified: 19/01/2016 Ceased: 02/06/2017 Occupation: Investment Performance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Surrey Lighting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07007467 Nature of Control

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Ownership of voting rights - 75% or more

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SLS Holding Company LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)