All Information about:

Name	SRG Realisations (2017) PLC
Address	40 31st Floor Bank Street London E14 5NR
VAT ID	no VAT ID available
Company No.	03170812 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 March 1996
Accounts	GROUP last accounts made up to 31 March 2017
Sector (SIC)	70100 - Activities of head offices
Previous Names	Security Research Group PLC PSG Solutions PLC London & Boston Investments PLC Cybertec Holdings PLC
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Connor, Bernard Cavan Market Drayton, Shropshire, England Status: Active Notified: 02/04/2007 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mervis, Jonathan Philip Bank Street, London, England Status: Active Notified: 31/10/2005 Date of Birth: 12/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warwick, John Arthur Bank Street, London, England Status: Active Notified: 23/12/2015 Date of Birth: 06/1942 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Elstein, Jonathan Michael, Mr. London Status: Ceased Notified: 02/05/1996 Ceased: 04/06/1996 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Chalenor Legal Services LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 05037382 Nature of Control

Ownership of shares - 75% or more

PSG Connect LTD Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2017 Companies House Number: 03674092 Nature of Control

Ownership of shares - 75% or more

GB Rochdale Development Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: 02235887 Nature of Control

Ownership of shares - 75% or more

GB SR (Kensington) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2017 Companies House Number: 02488281 Nature of Control

Ownership of shares - 75% or more

All Information about:

SRG Realisations (2017) PLC

Quick access

Officers (4)

Companies Controlled by This Company (4)