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Nom	SRO Solutions Holdings Limited
Adresse	Phoenix House 47 Cross Street Manchester M2 4JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10174673 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 novembre 2020
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bentley Systems (Uk) Limited Status: Active Notified: 18/11/2020 Companies House Number: 02957722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lackey, Anthony Richard Status: Ceased Notified: 11/05/2016 Ceased: 18/11/2020 Date of Birth: 06/1969 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%

Lackey, Helen Marie Status: Ceased Notified: 19/07/2016 Ceased: 18/11/2020 Date of Birth: 10/1973 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%

Officers (2)

Source: Companies House

Fitzmaurice, Barry Timothy Manchester, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 05/1968 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Hackforth, Clive Manchester, United Kingdom Status: Active Notified: 18/11/2020 Date of Birth: 03/1979 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB SRO Solutions Limited Status: Active Notified: 19/07/2016 Companies House Number: 05293940 Nature of Control