All Information about:

Name	S&R Group International LTD
Address	Unit 2 Burley House Rowditch Place Derby DE22 3LR
VAT ID	no VAT ID available
Company No.	11055271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	S&R Property Investment (Global) 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Gupta-Chaudhary, Reetika Status: Active Notified: 09/11/2017 Date of Birth: 12/1984 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%

Gupta-Chaudhary, Samir Status: Active Notified: 09/11/2017 Date of Birth: 09/1984 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gupta-Chaudhary, Reetika Derby, Derbyshire, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta-Chaudhary, Samir Derby, Derbyshire, United Kingdom Status: Active Notified: 09/11/2017 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Crown Castle Estates Limited Status: Active Notified: 29/07/2023 Companies House Number: 13626219 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%

GB Mission Millions LTD Status: Active Notified: 11/06/2020 Companies House Number: 12663369 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%

GB Profitable Property Solutions LTD Status: Active Notified: 11/07/2023 Companies House Number: 13619674 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%

Right to appoint and remove directors

GB S&R Property Development LTD Status: Active Notified: 24/12/2019 Companies House Number: 12377799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

S&R Group International LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)