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Name	Sift (Business) Limited
Address	Floor 2 Charlotte Place Queen Charlotte Street Bristol BS1 4EX
VAT ID	no VAT ID available
Company No.	10661365 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (1)

Source: Companies House

GB Sift Media Limited Status: Active Notified: 09/03/2017 Companies House Number: 05923499 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Dunkerley, Thomas William Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 18/05/2018 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Heald, Ben Queen Charlotte Street, Bristol, United Kingdom Status: Active Notified: 09/03/2017 Date of Birth: 11/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

All Information about:

Sift (Business) Limited

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Persons with Significant Control (1)

Officers (2)