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Nom	SHG Holdco Limited
Adresse	Grosvenor House 11 St Paul's Square Birmingham B3 1RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14375437 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Roden, Samuel James Status: Active Notified: 25/10/2022 Date of Birth: 10/1986 Nature of Control

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

GB Storm Property Limited Status: Active Notified: 26/09/2022 Companies House Number: 10657398 Nature of Control

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

GB Triple Point Holdings Limited Status: Active Notified: 25/10/2022 Companies House Number: 05304338 Nature of Control

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

Officers (4)

Source: Companies House

Bayer, Michael Jonathan Birmingham, England Status: Active Notified: 25/10/2022 Date of Birth: 03/1969 Occupation: Llp Designated Member Role: Director Country of Residence: England Nationality: British

Gannon, Peter John Birmingham, England Status: Active Notified: 25/10/2022 Date of Birth: 07/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roden, Samuel James Birmingham, England Status: Active Notified: 26/09/2022 Date of Birth: 10/1986 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Shenkman, Maximilian Ivan Michael Birmingham, England Status: Active Notified: 25/10/2022 Date of Birth: 05/1982 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Storm Housing Group Limited Status: Active Notified: 10/10/2022 Companies House Number: 12664596 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:

SHG Holdco Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)