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Nom	SRN Group Limited
Adresse	128 Cannon Workshops Cannon Drive London E14 4AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11476699 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Mandehmahalleh, Mahrokh Amini Status: Active Notified: 15/01/2020 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mandehmahalleh, Mahrokh Amini Status: Ceased Notified: 22/07/2018 Ceased: 26/07/2018 Date of Birth: 07/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Asghar-Sheikh, Naznin London, England Status: Active Notified: 15/01/2020 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mandehmahalleh, Mahrokh Amini Leytonstone, London, United Kingdom Status: Active Notified: 22/07/2018 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

SRN Group Holdings LTD Status: Active Notified: 25/07/2018 Companies House Number: 09466678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SRN Horizon LTD Status: Active Notified: 25/07/2018 Companies House Number: 07208406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SRN Horizon Limited Status: Active Notified: 25/07/2018 Companies House Number: 07208406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SRN Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)