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Name	Sirius Ecodev (Arbury) LTD
Address	Russell House Littleburn Industrial Estat Langley Moor Durham DH7 8HJ
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.	21 March 2021
Company Register Name	Sirius Ecodev (Arbury) Limited
Company No.	13138376 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	43999 - Other specialised construction 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: 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 Hive Ethical Project Developments Limited Status: Active Notified: 02/03/2022 Companies House Number: 13070130 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ecodev Group Ltd Status: Ceased Notified: 18/01/2021 Ceased: 02/03/2022 Companies House Number: 10276309 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Sirius Renewable Energy (Investments) Limited Status: Ceased Notified: 18/01/2021 Ceased: 02/03/2022 Companies House Number: 12889668 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Davies, Nicholas John Leeds, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 11/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Redpath, Timothy Giles East Wellow, Romsey, England Status: Active Notified: 02/03/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steynor, James Henry Ross-On-Wye, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whiteford, Stuart William Exeter, England Status: Active Notified: 02/03/2022 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sirius Ecodev (Arbury) LTD

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Persons with Significant Control (3)

Officers (4)