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Name	SII UK Halliwell (NO3) LTD
Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
VAT ID	no VAT ID available
Company No.	12478141 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Supermarket Income Investments UK (NO15) 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 (1)

Source: Companies House

GB Sii Uk Halliwell (Midco) Ltd Status: Active Notified: 24/02/2020 Companies House Number: 12473355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Austen, Jon Martin London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 06/1956 Occupation: Alternate Director To Vincent John Prior Role: Director Country of Residence: United Kingdom Nationality: British

GB Hanway Advisory Limited 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF Status: Active Notified: 05/05/2023 Role: Corporate-Secretary Companies House Number: 11178874

Hanway Advisory Limited, London, United Kingdom Status: Active Notified: 05/05/2023 Role: Secretary

Prior, Vincent John London, United Kingdom Status: Active Notified: 24/02/2020 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

SII UK Halliwell (NO3) LTD

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Persons with Significant Control (1)

Officers (4)