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Jméno	SLR BD Limited
Adresa	1 Bartholomew Lane London EC2N 2AX
VAT ID (DIČ)	no VAT ID available
Company No.	11182615 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Hamilton Bidco Limited Dmwsl 878 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
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Persons with Significant Control (2)

Source: Companies House

GB Slr Md Limited Status: Active Notified: 15/03/2018 Companies House Number: 11182598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dm Company Services (London) Limited Status: Ceased Notified: 01/02/2018 Ceased: 15/03/2018 Companies House Number: 02535994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Andrews, Bradley Garnet Holborn, London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian

North, Alyn Rhys Holborn, London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Shaw, Helen Sarah Holborn, London, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Chief Legal And Compliance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bolter, Andrew Christopher London, United Kingdom Status: Ceased Notified: 05/05/2020 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 01/10/2024 Role: Corporate-Secretary Companies House Number: 06307550

Leeming, Robert Antony Dundas London, United Kingdom Status: Ceased Notified: 15/03/2018 Ceased: 21/06/2018 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 21/06/2018 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Corporate Citizenship Limited Status: Active Notified: 24/03/2021 Companies House Number: 03313879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RCS Global LTD Status: Active Notified: 01/10/2022 Companies House Number: 06568651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rc's Global LTD Status: Active Notified: 01/10/2022 Companies House Number: 06568651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SLR Management Limited Status: Active Notified: 21/06/2018 Companies House Number: 06538090 Nature of Control

Ownership of shares - 75% or more

Vectos (North) Limited Status: Active Notified: 03/03/2021 Companies House Number: 07794057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vectos Holdings Limited Status: Active Notified: 03/03/2021 Companies House Number: 09731604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Vectos Infrastructure Limited Status: Active Notified: 03/03/2021 Companies House Number: 07949174 Nature of Control

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

Vectos Microsim Limited Status: Active Notified: 03/03/2021 Companies House Number: 09322829 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%

Všechny informace o:

SLR BD Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (8)