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Nom	Structured Investment Distribution (SID) LTD
Adresse	14 Sycamore Drive Burgess Hill RH15 0GH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07130430 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	NJ Intermediary Services LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lee, Jacqueline Anne Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

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

Lee, Nicholas John Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 Nature of Control

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

Officers (2)

Source: Companies House

Lee, Jacqueline Anne Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 19/01/2010 Date of Birth: 02/1956 Occupation: Receptionist/administrator Role: Director Country of Residence: England Nationality: British

Lee, Nicholas John Burgess Hill, West Sussex, United Kingdom Status: Active Notified: 19/01/2010 Date of Birth: 07/1955 Occupation: Intermediary Sales Role: Director Country of Residence: England Nationality: British

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Structured Investment Distribution (SID) LTD

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Persons with Significant Control (2)

Officers (2)