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Nom	SRC Advisory Limited
Adresse	2nd Floor, Stanford Gate South Road Brighton BN1 6SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10626655 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	SRC-Time LTD
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 (3)

Source: Companies House

Crouch, Stephen Russell Status: Active Notified: 17/02/2017 Date of Birth: 08/1962 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%

Riazi, Michael Amir Akbar Status: Ceased Notified: 02/11/2018 Ceased: 15/02/2023 Date of Birth: 10/1978 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Thatcher, Hannah Claire Status: Ceased Notified: 02/11/2018 Ceased: 15/02/2023 Date of Birth: 08/1980 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Crouch, Stephen Russell Brighton, East Sussex, United Kingdom Status: Active Notified: 17/02/2017 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

SRC Taxation Consultancy LTD Status: Active Notified: 17/08/2017 Companies House Number: 02600843 Nature of Control

Ownership of shares - 75% or more

Time Accounts LTD | Time Business Services Status: Ceased Notified: 17/08/2017 Ceased: 19/04/2023 Companies House Number: 07607264 Nature of Control

Ownership of shares - 75% or more

Time Accounts Limited Status: Ceased Notified: 17/08/2017 Ceased: 19/04/2023 Companies House Number: 07607264 Nature of Control

Ownership of shares - 75% or more

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SRC Advisory Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)