All Information about:

Name	Siberia Europe Limited
Address	62 Shoreditch High Street London E1 6JJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 July 2018
Company Register Name	Siberia Europe LTD
Company Register Address	2nd Floor, 81-87 High Holborn London WC1V 6DF
Company No.	09076366 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	74100 - Specialised design activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Officers (5)

Source: Companies House

Gradden, Amanda Jane London, England Status: Active Notified: 18/09/2017 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howden, Naomi London, England Status: Active Notified: 20/10/2021 Role: Secretary

Painter, Duncan Anthony London, United Kingdom Status: Active Notified: 18/09/2017 Date of Birth: 02/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Philip Owain London, England Status: Active Notified: 02/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Meads, Louise London, England Status: Ceased Notified: 18/09/2017 Ceased: 30/04/2024 Role: Secretary

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Siberia Europe Limited

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Persons with Significant Control (3)

Officers (5)