Toutes les informations sur:

Nom	SRC Taxation Consultancy LTD
Adresse	2nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	SRC Partnership LTD
Société Numéro de Registre	02600843 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	SRC (CAS) Limited
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Src Advisory Ltd Status: Active Notified: 17/08/2017 Companies House Number: 10626655 Nature of Control

Ownership of shares - 75% or more

Crouch, Stephen Russell Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Flavell, John Stanley Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 11/1939 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Crouch, Stephen Russell Brighton, East Sussex Status: Active Notified: 12/04/1992 Date of Birth: 08/1962 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)