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Jméno	SHP Investments 1 Limited
Adresa	Forum 4 Solent Business Park Parkway South Whiteley, Fareham PO15 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	12469467 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

GB Wellness Legion Uk Limited Status: Active Notified: 18/02/2020 Companies House Number: 11518817 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Aztec Financial Services (uk) Limited, Parkway South, Whiteley, Fareham, England Status: Active Notified: 18/02/2020 Role: Secretary

Bellew, Edward Alexander Parkway South, Whiteley, Fareham, England Status: Active Notified: 22/12/2020 Date of Birth: 05/1977 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawber, Andrew Joseph Parkway South, Whiteley, Fareham, England Status: Active Notified: 28/05/2020 Date of Birth: 12/1961 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Fahey, Claire Louise Parkway South, Whiteley, Fareham, England Status: Active Notified: 13/05/2021 Date of Birth: 11/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pridmore, Thomas Clifford Parkway South, Whiteley, Fareham, England Status: Active Notified: 28/05/2020 Date of Birth: 03/1972 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, Lynsey Victoria Parkway South, Whiteley, Fareham, England Status: Active Notified: 02/08/2023 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British

Nevile, Ravi Parkway South, Whiteley, Fareham, England Status: Ceased Notified: 18/02/2020 Ceased: 22/12/2020 Occupation: Uk Head Of Real Assets Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Carislease 7 Limited Status: Active Notified: 22/10/2020 Companies House Number: 11749188 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%