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Nom	Sienna Group LTD.
Adresse	The French Quarter 114 High Street Southampton SO14 2AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02570522 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 1990
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 mars 2013
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (3)

Source: Companies House

Everest, David Arthur Forton, Chard, Somerset, England Status: Active Notified: 21/12/1991 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Everest, David Arthur Forton, Chard, Somerset, England Status: Active Notified: 21/12/1993 Date of Birth: 11/1949 Occupation: Company Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Everest, Ruth Mary Forton, Chard, Somerset, England Status: Active Notified: 21/12/1991 Date of Birth: 03/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sienna Group LTD.

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Officers (3)