All Information about:

Name	Sidford Limited
Address	5th Floor 86 Jermyn Street London SW1Y 6AW
VAT ID	no VAT ID available
Company No.	07533730 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: 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

GB Verfides Secretarial Services (London) Limited Status: Active Notified: 14/10/2019 Companies House Number: 03165072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Verfides Holdings (London) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/10/2019 Companies House Number: 04076426 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goff, Richard 86 Jermyn Street, London, United Kingdom Status: Active Notified: 17/02/2011 Role: Secretary

Soave, Angela Dina London, England Status: Active Notified: 12/07/2019 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sidford Limited

Quick access

Persons with Significant Control (2)

Officers (2)