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Nom	SRA Estates Limited
Adresse	869 High Road London N12 8QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12130771 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	64921 - Autre distribution de crédit 64929 - Autre distribution de crédit
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 (3)

Source: Companies House

Karis, Alexander George Status: Active Notified: 31/07/2019 Date of Birth: 02/1993 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%

Karis, Rebecca Georgina Status: Active Notified: 31/07/2019 Date of Birth: 11/1986 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%

Karis, Stephanie Krystal Status: Active Notified: 31/07/2019 Date of Birth: 05/1985 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 (3)

Source: Companies House

Karis, Alexander George Barnet, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 02/1993 Occupation: Conveyancer Role: Director Country of Residence: England Nationality: British

Karis, Rebecca Georgina Waltham Cross, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 11/1986 Occupation: Conveyancer Role: Director Country of Residence: England Nationality: British

Karis, Stephanie Krystal Croydon, London, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 05/1985 Occupation: Radiographer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB END8 Marketing and Promotion LTD Status: Active Notified: 28/11/2023 Companies House Number: 15314615 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

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SRA Estates Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)