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Name	Sifa Limited
Address	Fintel House St. Andrews Road Huddersfield HD1 6NA
VAT ID	no VAT ID available
Company No.	02689134 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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GB Simply Biz Limited Status: Active Notified: 06/04/2016 Companies House Number: 04518535 Nature of Control

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Officers (4)

Source: Companies House

Ardron, Richard Huddersfield, West Yorkshire, England Status: Active Notified: 01/08/2014 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stevens, Neil Martin Huddersfield, West Yorkshire, England Status: Active Notified: 15/08/2011 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Timmins, Matthew Lloyd Huddersfield, West Yorkshire, England Status: Active Notified: 15/08/2011 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davy, Kenneth Ernest Huddersfield, England Status: Ceased Notified: 15/08/2011 Ceased: 09/11/2023 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sifa Limited

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Persons with Significant Control (1)

Officers (4)