All Information about:

Name	SR Enterprises LTD
Address	20 Grasmere Road St Albans Hertfordshire AL1 5PY
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	79 Northey Avenue Sutton SM2 7HU
Company No.	05877531 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Rajasekaran, Sureshkumar Status: Active Notified: 01/07/2016 Date of Birth: 09/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Radhakrishnan, Assalambika Cheam, Sutton, England Status: Active Notified: 01/06/2017 Date of Birth: 06/1985 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: Indian

Radhakrishnan, Assalambika St. Albans, Hertfordshire, England Status: Active Notified: 26/07/2010 Role: Secretary Nationality: British

Rajasekaran, Sureshkumar Cheam, Sutton, England Status: Active Notified: 17/07/2006 Date of Birth: 09/1978 Occupation: Information Technology Service Role: Director Country of Residence: United Kingdom Nationality: French

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SR Enterprises LTD

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Persons with Significant Control (1)

Officers (3)