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Nom	Sift Limited
Adresse	Charlotte Place Queen Charlotte Street Bristol BS1 4EX
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.	6 novembre 2019
Société Numéro de Registre	03230061 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Sift Group Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Albion Capital Group Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc341254 Nature of Control

Significant influence or control

Heald, Ben Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 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%

GB Kings Arms Yard Vct Plc Status: Active Notified: 06/04/2016 Companies House Number: 03139019 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%

Officers (5)

Source: Companies House

Dunkerley, Thomas William Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 27/11/2015 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Andrew Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 01/07/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Farish, Stephen Graham Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 05/07/2016 Date of Birth: 12/1961 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Heald, Ben Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 12/09/1996 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

White, Louise Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Practiceweb Limited Status: Active Companies House Number: 03599995

GB Sift Media Limited Status: Active Companies House Number: 05923499

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Sift Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)