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Nom

SRG (International) Limited

Adresse
Suite 28 8 Shepherd Market
Mayfair
London
W1J 7JY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07728455 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mai 2022
Activité (Code NAF)80100 - Activités de sécurité privée
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Burns, Niall Status: Active Notified: 01/07/2016 Date of Birth: 10/1968 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
  • Pask, Martin Status: Active Notified: 01/07/2016 Date of Birth: 05/1959 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
  • Officers (2)

    Source: Companies House
    Burns, Niall Mayfair, London, England Status: Active Notified: 03/08/2011 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pask, Martin Mayfair, London, England Status: Active Notified: 03/08/2011 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SRG Maritime Security Limited Status: Active Notified: 23/01/2024 Companies House Number: 15435598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SRG Technical and Cyber Security Limited Status: Active Notified: 20/10/2017 Companies House Number: 11022896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors