Všechny informace o:

Jméno	Srcl Holdings LTD
Adresa	34 Spetchley Close Redditch B97 5NB
VAT ID (DIČ)	no VAT ID available
Company No.	13027306 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. listopad 2020
Accounts	MICRO ENTITY last accounts made up to 30. listopad 2021
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 (2)

Source: Companies House

Knight, Sam Daniel Status: Active Notified: 18/11/2020 Date of Birth: 09/1991 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

Knight, Rebekah Status: Ceased Notified: 31/03/2021 Ceased: 01/06/2022 Date of Birth: 09/1993 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%

Officers (1)

Source: Companies House

Knight, Sam Daniel Redditch, England Status: Active Notified: 18/11/2020 Date of Birth: 09/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Knightsautomotive LTD Status: Active Notified: 19/10/2021 Companies House Number: 13689433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wildworx LTD Status: Ceased Notified: 20/11/2020 Ceased: 07/10/2021 Companies House Number: 12372073 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

Srcl Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)