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Nom	Sirius Geotechnical LTD
Adresse	Russel House Mill Road Langley Moor Durham DH7 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04676011 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	43130 - Forages et sondages 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Sirius Geotechnical and Environmental LTD.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sirius Engineering Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04660007 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Kane, Patrick Edward Langley Moor, Durham Status: Active Notified: 31/07/2013 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Matthew James Langley Moor, Durham Status: Active Notified: 31/07/2013 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Sally Langley Moor, Durham Status: Active Notified: 03/09/2020 Role: Secretary

Mill, Douglas Langley Moor, Durham Status: Ceased Notified: 06/03/2003 Ceased: 17/10/2023 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Paul John Langley Moor, Durham Status: Ceased Notified: 23/05/2003 Ceased: 17/10/2023 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sirius Geotechnical LTD

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Persons with Significant Control (1)

Officers (6)