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Name	Sirius Plant LTD
Address	Russel House Mill Road Langley Moor County Durham DH7 8HJ
VAT ID	no VAT ID available
Company No.	10518182 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sirius Engineering Group Ltd Status: Active Notified: 03/03/2020 Companies House Number: 04660007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Flextime Ltd Status: Ceased Notified: 09/12/2016 Ceased: 03/03/2020 Companies House Number: 07383704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Kane, Patrick Edward Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Matthew James Langley Moor, County Durham, United Kingdom Status: Active Notified: 25/06/2019 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, County Durham, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, County Durham, United Kingdom Status: Active Notified: 03/09/2020 Role: Secretary

Mill, Douglas Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 09/12/2016 Ceased: 17/10/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Paul John Langley Moor, County Durham, United Kingdom Status: Ceased Notified: 25/06/2019 Ceased: 17/10/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sirius Plant LTD

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Persons with Significant Control (2)

Officers (6)