TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

SHL International Finance 2 Limited

Adresse
The Pavilion
1 Atwell Place
Thames Ditton
KT7 0NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11175403 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aculeus 2 Finco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shl Debtco Limited Status: Active Notified: 29/01/2018 Companies House Number: 11175000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Edmondson, Michael Thames Ditton, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1976 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British
    Jenkins, Kerry Thames Ditton, England Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Moody, James John Thames Ditton, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB SHL International Management Limited Status: Active Notified: 30/01/2018 Companies House Number: 11172626 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors