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Jméno	SLN1 Limited
Adresa	2nd Floor 107 Cheapside London EC2V 6DN
VAT ID (DIČ)	no VAT ID available
Company No.	09425078 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82110 Combined office administrative service activities
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 (1)

Source: Companies House

GB Saltgate (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06453876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Riley, Simon Paul Andrew Jersey, Jersey Status: Active Notified: 05/02/2015 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Jersey Nationality: British

Saltgate (uk) Limited, London, England Status: Active Notified: 05/02/2015 Role: Secretary

Waddington, Andrew John London, England Status: Active Notified: 08/08/2018 Date of Birth: 03/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Withrington, Julian Xavier London, England Status: Active Notified: 25/01/2019 Date of Birth: 03/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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SLN1 Limited

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Persons with Significant Control (1)

Officers (4)