All Information about:

Name	SSL CO Holdings Limited
Address	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
VAT ID	no VAT ID available
Company No.	14891720 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aspects Holdings (Uk) Limited Status: Active Notified: 24/05/2023 Companies House Number: 04377415 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 Musson Invest Limited Status: Active Notified: 24/05/2023 Companies House Number: 11183112 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%

Officers (2)

Source: Companies House

Milne, Andrew Leamington Spa, Warwickshire, England Status: Active Notified: 24/05/2023 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Musson, Christopher Neil Leamington Spa, Warwickshire, England Status: Active Notified: 24/05/2023 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

IN Windows LTD Status: Active Notified: 04/09/2023 Companies House Number: 06269253 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%

All Information about:

SSL CO Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)