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Jméno	SRE Portfolios UK LTD
Adresa	8th Floor, South Block 55 Baker Street London W1U 8EW
VAT ID (DIČ)	no VAT ID available
Company No.	07833099 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	dissolved
Previous Names	SRE Hotels (Cambridge) 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Glyn, Malcolm Adam London, United Kingdom Status: Active Notified: 31/12/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Livingstone, Ian Malcolm London, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Leon London, United Kingdom Status: Active Notified: 12/12/2022 Role: Secretary

Companies Controlled by This Company (2)

GB SRE Haverstock Hill Limited Status: Active Notified: 06/04/2016 Companies House Number: 08811572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SRE GS Holdco1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2019 Companies House Number: 07181421 Nature of Control