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Nom	Sidhil Group Limited
Adresse	C/O Drive Devilbiss Healthcare Sidhil Business Park Holmfield Halifax HX2 9TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09553495 Show on Companies House
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 (1)

Source: Companies House

GB Drive Devilbiss Healthcare Limited Status: Active Notified: 06/01/2017 Companies House Number: 04301005 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Adams, Simon Charles Rouen Holmfield, Halifax, West Yorkshire, England Status: Active Notified: 01/10/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgleenan, Richard James Birkenshaw, West Yorkshire, England Status: Active Notified: 06/01/2017 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Doherty Medical Limited Status: Active Notified: 06/01/2017 Companies House Number: 02412527 Nature of Control

Ownership of shares - 75% or more

Drive Devilbiss Sidhil Limited | Drive Devilbiss Sidhil Limited Status: Active Notified: 06/01/2017 Companies House Number: 00495946 Nature of Control

Ownership of shares - 75% or more

GB Siddall & Hilton Enterprises Limited Status: Active Notified: 06/01/2017 Companies House Number: 03462024 Nature of Control

Ownership of shares - 75% or more

GB Siddall Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 07701611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sidhil Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)