All Information about:

Name	SHL 123 Limited
Address	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID	no VAT ID available
Company No.	13753117 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Shukers Holdings 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 (1)

Source: Companies House

Jenkins, Richard Mark Status: Ceased Notified: 18/11/2021 Ceased: 01/03/2022 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Elliott, Christopher Temple Street, Liverpool Status: Active Notified: 01/03/2022 Date of Birth: 06/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jenkins, Richard Mark Brierley Hill, West Midlands, England Status: Active Notified: 18/11/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Temple Street, Liverpool Status: Active Notified: 01/03/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Gerald Temple Street, Liverpool Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Owen, Simon John Temple Street, Liverpool Status: Active Notified: 01/03/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Christopher John Martin Temple Street, Liverpool Status: Active Notified: 01/03/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Edward John Temple Street, Liverpool Status: Active Notified: 01/03/2022 Date of Birth: 10/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB SGL 123 Limited Status: Active Notified: 23/12/2021 Companies House Number: 13815153 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Shukers LTD Status: Ceased Notified: 01/03/2022 Ceased: 31/07/2022 Companies House Number: 00351322 Nature of Control