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Nom	23.5 Degrees Holdings Limited
Adresse	Unit 3, Hedge End Retail Park Charles Watts Way Hedge End Southampton SO30 4RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09662167 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 23.5 Degrees Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09180152 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

Contardo, Luca Hedge End, Southampton, United Kingdom Status: Active Notified: 25/07/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gateley Secretaries Limited, Birmingham, West Midlands, England Status: Active Notified: 10/07/2018 Role: Secretary

Hepburn, Mark Hedge End, Southampton, United Kingdom Status: Active Notified: 29/06/2015 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

23.5 Degrees LTD Status: Active Notified: 06/04/2016 Companies House Number: 08014079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

23.5 Degrees LTD Status: Active Notified: 06/04/2016 Companies House Number: 08014079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

23.5 Degrees Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)