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Jméno	Siriami LTD
Adresa	Interzone House 74-77 Magdalen Road Oxford OX4 1RE
VAT ID (DIČ)	no VAT ID available
Company No.	04992970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	79909 Other reservation service activities n.e.c.
Company Register Status	active
Previous Names	Tiny WEE TV 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Yeoward, David James Status: Active Notified: 01/08/2016 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Significant influence or control as firm

Sjostrom, Par Ola Status: Ceased Notified: 01/08/2016 Ceased: 01/01/2018 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Jones, Danny Oxford, Oxfordshire, United Kingdom Status: Active Notified: 01/10/2009 Role: Secretary

Marshes Cpa Llp, Interzone House, 74-77 Magdalen Road, Oxford, Oxfordshire, United Kingdom, OX4 1RE Status: Active Notified: 01/06/2011 Role: Secretary

Yeoward, David James Oxford, Oxfordshire, United Kingdom Status: Active Notified: 11/12/2003 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Malta Nationality: British

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Siriami LTD

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Persons with Significant Control (2)

Officers (3)