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Jméno	Sideras Group Limited
Adresa	Unit 3 Gateway Mews London N11 2UT
VAT ID (DIČ)	no VAT ID available
Company No.	11206300 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c. 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sideras Capital Trust Status: Active Notified: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Sideras, Eleni Status: Active Notified: 14/02/2018 Date of Birth: 01/1940 Nature of Control

Right to appoint and remove directors

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sideras, Louis Status: Active Notified: 14/02/2018 Date of Birth: 08/1938 Nature of Control

Right to appoint and remove directors

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Sideras, Demetri London, England Status: Active Notified: 28/05/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Sideras, Eleni London, England Status: Active Notified: 14/02/2018 Date of Birth: 01/1940 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Sideras, George London, England Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sideras, Louis London, England Status: Active Notified: 14/02/2018 Date of Birth: 08/1938 Occupation: Company Director Role: Director Country of Residence: Cyprus Nationality: British

Sideras, Renos London, England Status: Active Notified: 29/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Sunrise Properties LTD Status: Active Notified: 09/07/2018 Companies House Number: 07798423 Nature of Control

Ownership of shares - 75% or more

GB Venus Properties Services Limited Status: Active Notified: 09/07/2018 Companies House Number: 10745524 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Sideras Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (2)