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Nom	S Sira Group Limited
Adresse	11 Chequers Hill Wilden Bedford MK44 2QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
Company Register Address	1 Doolittle Yard Ampthill MK45 2NW
Société Numéro de Registre	09064640 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Sira, Sandeep Singh Status: Active Notified: 01/07/2016 Date of Birth: 01/1984 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%

Sira, Sharanjit Kaur Status: Active Notified: 01/07/2016 Date of Birth: 07/1984 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%

Jandu, Surinder Kaur Status: Ceased Notified: 01/07/2020 Ceased: 30/10/2020 Date of Birth: 08/1962 Nature of Control

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

Timms, Christopher Luke Status: Ceased Notified: 30/10/2020 Ceased: 10/10/2023 Date of Birth: 03/1981 Nature of Control

Ownership of shares 25 to 50 percent as trust

Officers (2)

Source: Companies House

Sira, Sandeep Ampthill, Bedfordshire, England Status: Active Notified: 30/05/2014 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Sira, Sharanjit Kaur Ampthill, Bedfordshire, England Status: Active Notified: 30/05/2014 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Companies Controlled by This Company (2)

Sira Building & Development LTD Status: Active Notified: 01/11/2016 Companies House Number: 07762963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Siropa Properties Limited Status: Active Notified: 13/07/2021 Companies House Number: 13508355 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%

Right to appoint and remove directors

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S Sira Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)