All Information about:

Name	Slater and Gordon UK Holdings Limited
Address	First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW
VAT ID	no VAT ID available
Company No.	10977311 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	SG UK Group Holding 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Aio V S.À.R.L. Status: Active Notified: 20/12/2021 Companies House Number: B201767 Nature of Control

Ownership of voting rights - 75% or more

GB Aio V Finance (Ireland) Designated Activity Company Status: Ceased Notified: 22/12/2017 Ceased: 20/12/2021 Nature of Control

Significant influence or control

GB Glas Specialist Services Limited Status: Ceased Notified: 22/09/2017 Ceased: 22/12/2017 Companies House Number: 10784614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Comley, Elizabeth 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 02/12/2021 Role: Secretary

David, Laurent Adrien 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 26/02/2022 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Lane, Nathan 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 30/03/2022 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American,British

Sanders, David James Roland 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 26/02/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stoesser, Nils Ian Manchester, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitmore, David John Ludlow 90 Great Bridgewater Street, Manchester, England Status: Active Notified: 01/02/2018 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Slater & Gordon (UK) 1 LTD Status: Active Notified: 22/12/2017 Companies House Number: 07895497 Nature of Control