Všechny informace o:

Jméno	The SR Group Holdings 2012 Limited
Adresa	5 Fleet Place London EC4M 7RD
VAT ID (DIČ)	no VAT ID available
Company No.	08282877 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	78109 Other activities of employment placement agencies 78200 Temporary employment agency activities
Company Register Status	active
Previous Names	The SR Group Holding Company Limited Stevton (NO.531) 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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Officers (3)

Source: Companies House

Buckley, David John London, England Status: Active Notified: 01/07/2016 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Calcutt, Alexander Charles George London, England Status: Active Notified: 20/11/2012 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hall, Dennis John London, England Status: Ceased Notified: 01/08/2018 Ceased: 25/07/2023 Occupation: Private Equity Partner Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The SR Group Holdings 2012 Limited

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Persons with Significant Control (5)

Officers (3)