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Name	SIA Anisa Limited
Address	Sanderson House Poplar Way Sheffield S60 5TR
VAT ID	no VAT ID available
Company No.	02182758 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 October 1987
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	NT Anisa Limited
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 Anisa Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03496176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Marrison, Nicola Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcadams, Kevin James Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Stein, Hellen Maria Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 08/03/2020 Date of Birth: 03/1974 Occupation: Emea Human Resources Director Role: Director Country of Residence: England Nationality: British

All Information about:

SIA Anisa Limited

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Persons with Significant Control (1)

Officers (3)