Všechny informace o:

Jméno	SH Controls (Holdings) Limited
Adresa	Redthorn Offices Lion Lane Cleobury Mortimer DY14 8QD
VAT ID (DIČ)	no VAT ID available
Company No.	08661195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	SH Controls (South West) 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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Sources: 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 (2)

Source: Companies House

Barnes, Richard Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Hampton, Steven Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (2)

Source: Companies House

Barnes, Richard Kenneth Cleobury Mortimer, United Kingdom Status: Active Notified: 22/08/2013 Date of Birth: 03/1970 Occupation: Director, Operationsdirector Role: Director Country of Residence: United Kingdom Nationality: British

Hampton, Steven Anthony Cleobury Mortimer, United Kingdom Status: Active Notified: 22/08/2013 Date of Birth: 01/1963 Occupation: Director, Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

S H Controls Limited Status: Active Notified: 28/01/2022 Companies House Number: 04559744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

SH Controls (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)