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Nom	SHL Apac Finance Limited
Adresse	The Pavilion 1 Atwell Place Thames Ditton Surrey KT7 0NE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14553099 Show on Companies House
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

GB Shl Global Holdings Midco Ii Limited Status: Active Notified: 09/05/2023 Companies House Number: 14694335 Nature of Control

Ownership of shares - 75% or more

GB Shl Global Holdings Midco Limited Status: Ceased Notified: 21/12/2022 Ceased: 09/05/2023 Companies House Number: 12294275 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

Bradshaw, Andrew James Thames Ditton, Surrey, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 03/1971 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hackett, Emmy Bodrogi Thames Ditton, Surrey, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 07/1960 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Whelan, Bryan James Thames Ditton, Surrey, United Kingdom Status: Active Notified: 21/12/2022 Date of Birth: 05/1982 Occupation: Chief Growth Officer Role: Director Country of Residence: United Kingdom Nationality: Irish

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SHL Apac Finance Limited

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Persons with Significant Control (2)

Officers (3)