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Nom	SHL Group Limited
Adresse	The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2023
Société Numéro de Registre	01328744 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Officers (8)

Source: Companies House

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

Hackett, Emmy Bodrogi Thames Ditton, Surrey Status: Active Notified: 31/01/2023 Date of Birth: 07/1960 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Jenkins, Kerry Thames Ditton, Surrey 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, Surrey 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, Surrey 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, Surrey Status: Ceased Notified: 19/11/2001 Ceased: 27/11/2012 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Seager, Graham Gervaise Wilfrid London Status: Ceased Notified: 30/04/1997 Ceased: 23/11/1998 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Seager, Graham Gervaise Wilfrid London Status: Ceased Notified: 27/08/1996 Ceased: 23/11/1998 Occupation: Accountant Role: Secretary Nationality: British

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GB Saville & Holdsworth Limited Status: Active Companies House Number: 03109058

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SHL Group Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)