All Information about:

Name	Sitec Holdings Limited
Address	280 Bishopsgate London EC2M 4AG
VAT ID	no VAT ID available
Company No.	08395868 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Sitec Group Holding 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sitec Design Limited Status: Active Notified: 06/04/2016 Companies House Number: 10080721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Ferris, Elizabeth London, England Status: Active Notified: 01/02/2019 Date of Birth: 06/1966 Occupation: Chief Finance Officer Role: Director Country of Residence: United States Nationality: American

GB Ldc Nominee Secretary Limited New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS Status: Active Notified: 19/09/2024 Role: Corporate-Secretary Companies House Number: 06040545

Mcbrinn, Ian Patrick David London, England Status: Active Notified: 19/09/2024 Occupation: Vice President, Finance Role: Director Country of Residence: England Nationality: British

Shahab, Zahra London, England Status: Active Notified: 19/09/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Judson, Lee Derby, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Macleod, Neil Nicholson Derby, England Status: Ceased Notified: 01/11/2023 Ceased: 19/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Keith Derby, England Status: Ceased Notified: 01/02/2019 Ceased: 31/10/2023 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Medlock, David John Bath, United Kingdom Status: Ceased Notified: 08/02/2013 Ceased: 01/02/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Montour, Neal Roy Derby, England Status: Ceased Notified: 01/02/2019 Ceased: 19/09/2024 Date of Birth: 10/1960 Occupation: President, Engineering Services Role: Director Country of Residence: United States Nationality: American

Thomson, Stephen George Bath, United Kingdom Status: Ceased Notified: 17/05/2013 Ceased: 01/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Sitec Engineering LTD Status: Active Notified: 06/04/2016 Companies House Number: 06426920 Nature of Control