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Jméno	SRM Foundation
Adresa	20-23 Holborn London
VAT ID (DIČ)	no VAT ID available
Company No.	15252123 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1. listopad 2023
Sector (SIC)	96090 Other service activities n.e.c.
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 (6)

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Abate, Vincenzo 20-23 Holborn, London, England Status: Active Notified: 01/11/2023 Occupation: Lawyer Role: Director Country of Residence: Italy Nationality: Italian

Dixit Dominus, Francesco 20-23 Holborn, Dubai, United Arab Emirates Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Gorelick, Robert 20-23 Holborn, London, England Status: Active Notified: 01/11/2023 Occupation: Self Employed Role: Director Country of Residence: United States Nationality: American

Lane, Anna 20-23 Holborn, London, England Status: Active Notified: 01/11/2023 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mayall, Simon Vincent, Sir 20-23 Holborn, London, England Status: Active Notified: 01/11/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Serra Baptista, Ana Clara Jesus Silva 20-23 Holborn, London, England Status: Active Notified: 01/11/2023 Occupation: Judge Role: Director Country of Residence: Portugal Nationality: Portuguese

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SRM Foundation

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Persons with Significant Control (1)

Officers (6)