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Nom	Scri (Holdings) Limited
Adresse	7 Camden Place Preston PR1 3JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08111406 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (1)

Source: Companies House

Cholmondeley, Robert Carl Status: Active Notified: 30/06/2016 Date of Birth: 09/1966 Nature of Control

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

Officers (4)

Source: Companies House

Chomondeley, Robert Carl Preston Status: Active Notified: 19/06/2012 Date of Birth: 09/1966 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Crossley, Sanchia Louise Preston Status: Active Notified: 19/11/2013 Role: Secretary

Crossley, Sanchia Louise Preston Status: Active Notified: 01/02/2019 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Millington, Peter James Preston Status: Active Notified: 19/06/2012 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sentinel Corporate Risk and Insurance Services Limited Status: Active Notified: 01/11/2016 Companies House Number: 02618327 Nature of Control

Ownership of shares - 75% or more

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Scri (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)