DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

SRC Audit LTD

Adresa
Stanford Gate
South Road
Brighton
East Sussex
BN1 6SB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. březen 2018
Company No. 09913169 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. květen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
Crouch, Stephen Russell Status: Active Notified: 17/08/2017 Date of Birth: 08/1962 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%
  • Right to appoint and remove directors
  • Dent, John Warring Status: Active Notified: 30/11/2017 Date of Birth: 09/1953 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
  • Dent, John Warring Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Flavell, John Stanley Status: Ceased Notified: 17/08/2017 Ceased: 30/11/2017 Date of Birth: 11/1939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Riazi, Michael Amir Akbar Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Date of Birth: 10/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Src Parntership Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Companies House Number: 02600843 Nature of Control
  • Ownership of shares - 75% or more
  • Thatcher, Hannah Claire Status: Ceased Notified: 30/11/2017 Ceased: 30/11/2017 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Crouch, Stephen Brighton, East Sussex, United Kingdom Status: Active Notified: 11/12/2015 Date of Birth: 08/1962 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Dent, John Warring Brighton, East Sussex, United Kingdom Status: Active Notified: 07/01/2016 Date of Birth: 09/1953 Occupation: Accountant Role: Director Country of Residence: England Nationality: British