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Nom	SIP Communications Group LTD
Adresse	Lowry Mill Lees Street Swinton Manchester M27 6DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11086803 Show on Companies House
Statut de Société	Dissolved
Fondé	28 novembre 2017
Accounts	FULL last accounts made up to 31 mars 2021
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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Allen, Daniel Wayne Status: Ceased Notified: 28/11/2017 Ceased: 08/04/2021 Date of Birth: 02/1981 Nature of Control

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Officers (2)

Source: Companies House

Insley, Andrew David Paul Swinton, Manchester, England Status: Active Notified: 19/02/2021 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Yates-Kneen, Geoffrey Christopher Swinton, Manchester, England Status: Active Notified: 19/02/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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SIP Communications Limited Status: Ceased Notified: 16/11/2018 Ceased: 31/12/2022 Companies House Number: 05759363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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SIP Communications Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)