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Nom	SRL Holdings LTD
Adresse	Amelia House Crescent Road Worthing BN11 1QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13391821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
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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Source: 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

Lockerby, Rachel Grace Status: Active Notified: 12/05/2021 Date of Birth: 09/1981 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%

Lockerby, Simon Colin Status: Active Notified: 12/05/2021 Date of Birth: 08/1980 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 (2)

Source: Companies House

Lockerby, Rachel Grace Worthing, England Status: Active Notified: 12/05/2021 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lockerby, Simon Colin Worthing, England Status: Active Notified: 12/05/2021 Date of Birth: 08/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Fateless LTD Status: Active Notified: 11/05/2023 Companies House Number: 14862932 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%

GB Fateless LTD Status: Active Notified: 11/05/2023 Companies House Number: 14862932 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%

HH Gaming Limited Status: Active Notified: 15/12/2021 Companies House Number: 12885986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

SRL Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)