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Nom	Siviter Finance Limited
Adresse	Wild Acre Sambourne Lane Coughton Warwickshire B49 5HT
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.	14 mai 2016
Société Numéro de Registre	01063673 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64921 - Autre distribution de crédit 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66110 - Administration de marchés financiers 68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Siviter, Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1953 Nature of Control

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

Siviter, Carole Margaret Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 06/1950 Nature of Control

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

Officers (5)

Source: Companies House

Siviter, Carole Margaret Sambourne Lane, Coughton, Warwickshire Status: Active Notified: 02/12/2010 Role: Secretary

Siviter, Carole Margaret Sambourne Lane, Coughton, Warwickshire Status: Active Notified: 02/07/1991 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siviter, Mark Sambourne Lane, Coughton Status: Active Notified: 02/12/2010 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Siviter, Paul Sambourne Lane, Coughton Status: Active Notified: 02/12/2010 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Siviter, Philip Sambourne Lane, Coughton, Warwickshire Status: Active Notified: 02/07/1991 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Siviter Finance Limited

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Persons with Significant Control (2)

Officers (5)