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Name	Sirius Facilities (UK) LTD
Address	33 St James's Square London Greater London SW1Y 4JS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation 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.	24 May 2023
Company Register Name	Sirius Facilities (UK) Limited
Company Register Address	1-4 Pall Mall East London SW1Y 5AU
Company No.	07894051 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Sirius Real Estate Limited Status: Active Notified: 27/10/2017 Companies House Number: 00046442 Nature of Control

Ownership of voting rights - 75% or more

GB Intertrust Trustees (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Companies House Number: 07632657 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bowman, Christopher Nigel London, England Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Coombs, Andrew James London, England Status: Active Notified: 30/12/2011 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Anthony James London, England Status: Active Notified: 29/05/2020 Role: Secretary

Ress, Annemie London, England Status: Active Notified: 31/01/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peggie, Andrew James London, England Status: Ceased Notified: 03/12/2018 Ceased: 30/09/2023 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sirius Facilities (UK) LTD

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Persons with Significant Control (2)

Officers (5)