Toutes les informations sur:

Nom	SIF1 LTD
Adresse	47 Calthorpe Road C/O Michael Heaven And Associates Birmingham B15 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12614469 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	20 mai 2020
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gshw Limited Status: Active Notified: 20/05/2020 Companies House Number: 11235994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

White, Gregory C/o Michael Heaven And Associates, Birmingham, United Kingdom Status: Active Notified: 20/05/2020 Role: Secretary

White, Gregory Joseph Arthur C/o Michael Heaven And Associates, Birmingham, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

SIF1 LTD

Quick access

Persons with Significant Control (1)

Officers (2)