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Nom	Sirdar Holdings Limited
Adresse	Sirdar Spinning Ltd Flanshaw Lane Alverthorpe Wakefield WF2 9ND
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06367603 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46410 - Commerce de gros de textiles
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sirdar Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09489155 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Burness Paull Llp, 50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ Status: Active Notified: 06/04/2017 Role: Secretary

Hindmarch, Graham Alverthorpe, Wakefield Status: Active Notified: 22/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lemarchal, Serge Pierre Alexis Alverthorpe, Wakefield Status: Active Notified: 29/01/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Thompson, Jonathan David Alverthorpe, Wakefield, West Yorkshire Status: Active Notified: 11/02/2019 Date of Birth: 05/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wraight, Justin Toby Alverthorpe, Wakefield, West Yorkshire Status: Active Notified: 14/03/2018 Date of Birth: 06/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Bikard, Jean-Luc Theophile Alverthorpe, Wakefield Status: Ceased Notified: 06/04/2017 Ceased: 01/01/2024 Date of Birth: 02/1958 Occupation: Cfo Role: Director Country of Residence: France Nationality: French

Companies Controlled by This Company (1)

GB Tilsa Yarns Limited Status: Active Notified: 24/04/2017 Companies House Number: 01044853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sirdar Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)