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Nom	SDL Sheffield Limited
Adresse	New Globe House Vanwall Road Maidenhead SL6 4UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02034398 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	74300 - Traduction et interprétation
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 (2)

Source: Companies House

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GB Sdl Global Holdings Limited Status: Ceased Notified: 20/04/2016 Ceased: 27/08/2020 Companies House Number: 04007930 Nature of Control

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Officers (3)

Source: Companies House

Hall, Gary Peter William Maidenhead, England Status: Active Notified: 17/04/2023 Date of Birth: 11/1973 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Sdl Limited, Maidenhead, England Status: Active Notified: 31/01/2023 Role: Director

Everitt, Timothy Mark Maidenhead, England Status: Ceased Notified: 01/05/2020 Ceased: 14/02/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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SDL Sheffield Limited

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Persons with Significant Control (2)

Officers (3)