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Jméno	Sisro LTD
Adresa	Dfo - Churchill House 120 Bunns Lane Mill Hill London NW7 2AS
VAT ID (DIČ)	no VAT ID available
Company No.	12686672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	13990 Manufacture of other textiles n.e.c. 74909 Other professional, scientific and technical activities n.e.c. 88990 Other social work activities without accommodation n.e.c.
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: 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

Dooley, Dave Barrinton Status: Active Notified: 20/06/2020 Date of Birth: 11/2001 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

Dooley, Sapphire Adejumoke Status: Active Notified: 20/06/2020 Date of Birth: 04/2003 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 (2)

Source: Companies House

Dooley, Dave Barrinton Gerrards Cross, England Status: Active Notified: 20/06/2020 Date of Birth: 11/2001 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Dooley, Remi Gerrards Cross, England Status: Active Notified: 20/06/2020 Role: Secretary

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Sisro LTD

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Persons with Significant Control (2)

Officers (2)