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Jméno	SRE Group Holdings Company Limited
Adresa	Lansdowne Building No 2 Lansdowne Road Croydon, Greater London CR9 2ER
VAT ID (DIČ)	no VAT ID available
Company No.	15745933 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	28. květen 2024
Sector (SIC)	64209 Activities of other holding companies 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Dorrell, Michael Status: Active Notified: 28/05/2024 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hoefler, Georg London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Matthew John One Angel Court, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Tran, Anthony Verde Sw1 Level 8, London, United Kingdom Status: Active Notified: 28/05/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB SRE Korea Holding (UK) Company Limited Status: Active Notified: 24/07/2024 Companies House Number: 15684259 Nature of Control