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Nom	Sirius Products LTD
Adresse	15-20 Woodfield Road Welwyn Garden City Hertfordshire AL7 1JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 février 2023
Company Register Name	Sirius Products Limited
Société Numéro de Registre	07429745 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2010
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Chapman Ventilation Limited Status: Active Notified: 30/04/2016 Companies House Number: 06273275 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Chapman, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Date of Birth: 05/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Chapman, David Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2016 Date of Birth: 10/1972 Nature of Control

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Officers (2)

Source: Companies House

Chapman, Anthony Welwyn Garden City, Herts, England Status: Active Notified: 04/11/2010 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, David Welwyn Garden City, Herts Status: Active Notified: 04/11/2010 Date of Birth: 10/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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Sirius Products LTD

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Persons with Significant Control (3)

Officers (2)