All Information about:

Name	SHL 2 LTD
Address	Minton Place Victoria Street Windsor Berkshire SL4 1EG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 November 2019
Company Register Name	SHL 2 Limited
Company Register Address	167-169 Great Portland Street Great Portland Street London W1W 5PF
Company No.	11621056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Godden, John Steven Status: Active Notified: 21/10/2019 Date of Birth: 06/1965 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%

Officers (4)

Source: Companies House

Godden, John Steven 5th Floor, London, England Status: Active Notified: 12/10/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 12/10/2018 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jhangiani, Nikhil Zug, Switzerland Status: Active Notified: 12/10/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Morley, Ian Bertrand 5th Floor, London, England Status: Active Notified: 12/10/2018 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SSL Care Limited Status: Active Notified: 15/10/2018 Companies House Number: 11624264 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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SHL 2 LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)