Toutes les informations sur:

Nom	SI-RA-MOI LTD
Adresse	1 Locke Close 1 Locke Close Hetton Le Hole DH5 9GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13011430 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2020
Accounts	NO ACCOUNTS FILED
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 (2)

Source: Companies House

Moi, Raissa Status: Active Notified: 11/11/2020 Date of Birth: 08/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Moi, Simone Status: Active Notified: 11/11/2020 Date of Birth: 02/1995 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Ct Secretaries Limited, Ashford, England Status: Active Notified: 11/11/2020 Role: Secretary

Moi, Raissa Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 11/11/2020 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Moi, Simone Boldon Colliery, Tyne And Wear, England Status: Active Notified: 11/11/2020 Date of Birth: 02/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Toutes les informations sur:

SI-RA-MOI LTD

Quick access

Persons with Significant Control (2)

Officers (3)