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Jméno	SSH Group Holding Company Limited
Adresa	Carbury House Preston Farm Business Park Concorde Way Stockton-On-Tees TS18 3TB
VAT ID (DIČ)	no VAT ID available
Company No.	11622197 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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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 (1)

Source: Companies House

Priestley, Mark Simon Status: Active Notified: 15/10/2018 Date of Birth: 02/1968 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

Casely, Helen Jane Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear Status: Active Notified: 23/05/2022 Date of Birth: 01/1985 Occupation: Finance & Operations Director Role: Director Country of Residence: England Nationality: British

Pandal, Satpal Singh Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 23/05/2022 Date of Birth: 12/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Priestley, Mark Simon Concorde Way, Stockton-On-Tees Status: Active Notified: 15/10/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SSH Property Limited Status: Active Notified: 24/04/2019 Companies House Number: 11622381 Nature of Control

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Ownership of voting rights - 75% or more

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Home Sale Group Limited Status: Ceased Notified: 16/06/2023 Ceased: 20/11/2023 Companies House Number: 14941413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oldgate Trustees Limited Status: Ceased Notified: 24/04/2019 Ceased: 15/05/2020 Companies House Number: 11592240 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:

SSH Group Holding Company Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (8)