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Nom	SIX Continents Holdings Limited
Adresse	1 Windsor Dials Arthur Road Windsor SL4 1RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03211009 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (2)

Source: Companies House

GB Asia Pacific Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03941780 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%

GB Six Continents Limited Status: Active Notified: 06/04/2016 Companies House Number: 00913450 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cockcroft, Michael Jon Arthur Road, Windsor, Berkshire, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1974 Occupation: Svp, Cfo Emeaa & Group Head Of Finance O Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Michael Arthur Road, Windsor, Berkshire, England Status: Active Notified: 20/03/2023 Date of Birth: 08/1971 Occupation: Svp, Cfo Americas & Group Head Of Commer Role: Director Country of Residence: England Nationality: American

Lindsay, Catherine Elizabeth Arthur Road, Windsor, Berkshire, England Status: Active Notified: 29/06/2022 Role: Secretary

Renshaw, Melinda Marie Arthur Road, Windsor, Berkshire, England Status: Active Notified: 24/02/2020 Date of Birth: 09/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: American

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Toutes les informations sur:

SIX Continents Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (5)