Toutes les informations sur:

Nom	Sira Holdings LTD
Adresse	Charles Lake House Claire Causeway, Crossways Business Park Dartford, DA2 6QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11582248 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Sira, James Anthony Hari Singh Status: Active Notified: 21/09/2018 Date of Birth: 06/1989 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

Sira, James Anthony Hari Singh Dartford,, England Status: Active Notified: 21/09/2018 Date of Birth: 06/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sira, Sasha Claire Causeway, Crossways Business Park, Dartford,, Kent, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

PH Medicare LTD Status: Active Notified: 24/09/2018 Companies House Number: 11583697 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Toutes les informations sur:

Sira Holdings LTD

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)