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Jméno	Sirius Digital Solutions LTD
Adresa	8 Corinium Gate St. Albans AL3 4HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	28 West Street Dunstable LU6 1TA
Company No.	06814528 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Purssey, Stephen Grahame Status: Active Notified: 01/12/2016 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Purssey, Matthew Stephen Dunstable, Bedfordshire Status: Active Notified: 02/07/2019 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: English

Purssey, Stephen Grahame St. Albans, Herts Status: Active Notified: 04/03/2009 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sirius Digital Solutions LTD

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Persons with Significant Control (1)

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