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Nom	SHL Product LTD
Adresse	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06549573 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (4)

Source: Companies House

GB Shl International Management Limited Status: Active Notified: 03/04/2018 Companies House Number: 11172626 Nature of Control

Ownership of shares - 75% or more

GB Ceb Global Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2017 Companies House Number: 04917634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Gartner, Inc. Status: Ceased Notified: 06/04/2017 Ceased: 03/04/2018 Companies House Number: 02232152 Nature of Control

Significant influence or control

GB Talent Assessment Holdings Limited Status: Ceased Notified: 22/11/2017 Ceased: 03/04/2018 Companies House Number: 10997032 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Edmondson, Michael Thames Ditton Status: Active Notified: 04/08/2017 Date of Birth: 11/1976 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Jenkins, Kerry Thames Ditton 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 Status: Active Notified: 25/01/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Franks, Martin David Thames Ditton Status: Ceased Notified: 27/11/2012 Ceased: 26/06/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster, Emma Voirrey Thames Ditton Status: Ceased Notified: 31/03/2008 Ceased: 27/11/2012 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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SHL Product LTD

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Persons with Significant Control (4)

Officers (5)