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Nom	SLR Global Limited
Adresse	Third Floor Summit House 12 Red Lion Square Holborn London WC1R 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11182524 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Hamilton Topco Limited Dmwsl 875 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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GB Charterhouse Gp Llp Status: Ceased Notified: 15/03/2018 Ceased: 30/09/2022 Companies House Number: Oc394686 Nature of Control

Significant influence or control

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

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Officers (10)

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

Brown, Helen Mary Worminghall, Aylesbury, Bucks, England Status: Active Notified: 20/02/2020 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

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

Crane, Jonathan Stephen London, United Kingdom Status: Ceased Notified: 20/09/2021 Ceased: 22/12/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England 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: 30/09/2022 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

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

Skinner, Peter John Worminghall, Aylesbury, England Status: Ceased Notified: 03/12/2019 Ceased: 28/07/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SLR Global Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (5)