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Nom	SIX Continents Overseas Holdings Limited
Adresse	1 Windsor Dials Arthur Road Windsor SL4 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02661055 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Six Continents Limited Status: Active Notified: 06/04/2016 Companies House Number: 00913450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Martin Arthur Road, Windsor, Berkshire, England Status: Active Notified: 29/06/2022 Role: Secretary

Cockcroft, Michael Jon Arthur Road, Windsor, Berkshire, England Status: Active Notified: 28/08/2014 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Henfrey, Nicolette Arthur Road, Windsor, Berkshire, England Status: Active Notified: 15/09/2011 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Law, Rebecca Jane Arthur Road, Windsor, England Status: Active Notified: 01/04/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wood, Heather Carol Arthur Road, Windsor, England Status: Active Notified: 31/07/2019 Date of Birth: 11/1974 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Renshaw, Melinda Marie Arthur Road, Windsor, England Status: Ceased Notified: 24/02/2020 Ceased: 01/04/2025 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: England Nationality: American

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SIX Continents Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (6)