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Nom	SHT Holdings UK Limited
Adresse	The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10404240 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	dissolved
Noms Précédents	Snrdco 3254 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
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Persons with Significant Control (2)

Source: Companies House

GB Sht International Uk Limited Status: Active Notified: 18/11/2016 Companies House Number: 10404166 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dentons Nominees Ukmea Limited Status: Ceased Notified: 30/09/2016 Ceased: 18/11/2016 Companies House Number: 01872072 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

Austin, William Mn 55344, United States Status: Active Notified: 18/11/2016 Date of Birth: 02/1942 Occupation: President, Starkey Laboratories Role: Director Country of Residence: United States Nationality: American

Dentons Secretaries Limited, London, England Status: Active Notified: 30/09/2016 Role: Secretary Nationality: British

Jones, Richard Barrett Milton Keynes, England Status: Active Notified: 14/06/2023 Date of Birth: 09/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sawalich, Brandon Mn 55344, United States Status: Active Notified: 18/11/2016 Date of Birth: 07/1975 Occupation: Senior Vice President, Starkey Laborator Role: Director Country of Residence: United States Nationality: American

Ting, Thomas Mn 55344, United States Status: Active Notified: 18/11/2016 Role: Secretary

Clark, Timothy John Stockport Status: Ceased Notified: 01/01/2021 Ceased: 14/06/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB SHT Global UK Limited Status: Active Notified: 18/11/2016 Companies House Number: 10415794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SHT Holdings UK Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)