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Jméno	SHL International Management Limited
Adresa	The Pavilion 1 Atwell Place Thames Ditton KT7 0NE
VAT ID (DIČ)	no VAT ID available
Company No.	11172626 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Aculeus Bidco 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 (3)

Source: Companies House

GB Shl International Finance 1 Limited Status: Active Notified: 30/01/2018 Companies House Number: 11175114 Nature of Control

Ownership of shares - 75% or more

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

Right to appoint and remove directors

GB Shl International Finance 2 Limited Status: Active Notified: 30/01/2018 Companies House Number: 11175403 Nature of Control

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

Right to appoint and remove directors

GB Aculeus Holdco Limited Status: Ceased Notified: 26/01/2018 Ceased: 30/01/2018 Companies House Number: 11172560 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

Edmondson, Michael Thames Ditton, England Status: Active Notified: 03/04/2018 Date of Birth: 11/1976 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Jenkins, Kerry Thames Ditton, England Status: Active Notified: 13/03/2023 Date of Birth: 01/1952 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Moody, James John Thames Ditton, England Status: Active Notified: 25/01/2022 Date of Birth: 06/1979 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

SHL Group Limited Status: Active Notified: 03/04/2018 Companies House Number: 01328744 Nature of Control

Ownership of shares - 75% or more

GB SHL People Solutions Group Holdings LTD. Status: Active Notified: 03/04/2018 Companies House Number: 03317813 Nature of Control

Ownership of shares - 75% or more

GB SHL Product LTD Status: Active Notified: 03/04/2018 Companies House Number: 06549573 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

SHL International Management Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)