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Nom	SHL Global Holdings 1 Limited
Adresse	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11172507 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Aculeus Midco Limited
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 (1)

Source: Companies House

GB Shl Global Management Limited Status: Active Notified: 26/01/2018 Companies House Number: 11172367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradshaw, Andrew James Thames Ditton, England Status: Active Notified: 31/07/2020 Date of Birth: 03/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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 SHL Global Holdings Midco Limited Status: Active Notified: 01/11/2019 Companies House Number: 12294275 Nature of Control