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Nom	Sideriver Limited
Adresse	Bromfield Tite Hill Englefield Green Egham TW20 0NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14138201 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Draig Estates Limited Status: Active Notified: 27/05/2022 Companies House Number: 07667781 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Locker, Robert John Status: Ceased Notified: 27/05/2022 Ceased: 27/05/2022 Date of Birth: 11/1958 Nature of Control

Significant influence or control

Locker, Wendy Status: Ceased Notified: 27/05/2022 Ceased: 27/05/2022 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Avis, Marie Annick Englefield Green, Egham, England Status: Active Notified: 30/04/2024 Role: Secretary

Avis, Marie Annick Englefield Green, Egham, England Status: Active Notified: 30/04/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Locker, Robert John Englefield Green, Egham, England Status: Active Notified: 27/05/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Locker, Robert John Englefield Green, Egham, England Status: Ceased Notified: 27/05/2022 Ceased: 30/04/2024 Role: Secretary

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Sideriver Limited

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Persons with Significant Control (3)

Officers (4)