Toutes les informations sur:

Nom	Sierra Investments LTD
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11587729 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2020
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Alhumaidi, Abdulla Mohammad Saleh Status: Active Notified: 25/09/2018 Date of Birth: 01/1986 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

Officers (3)

Source: Companies House

Alhumaidi, Abdulla Mohammad Saleh London, England Status: Active Notified: 25/09/2018 Date of Birth: 01/1986 Occupation: Chief Executive Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alhumaidy, Dherar London, England Status: Active Notified: 06/11/2023 Occupation: Director Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Alhumaidi, Abdulla Mohammad Saleh, Dr London, England Status: Ceased Notified: 25/09/2018 Ceased: 18/12/2023 Occupation: Chief Executive Role: Director Country of Residence: Kuwait Nationality: Kuwaiti

Companies Controlled by This Company (2)

GB Kentdc LTD Status: Active Notified: 07/11/2022 Companies House Number: 14468398 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more