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Nom	Sigma Software Group Holding LTD
Adresse	41 Devonshire Street Ground Floor London W1G 7AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15533363 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 mars 2024
Activité (Code NAF)	62012 - Programmation informatique 64209 - Activités des sociétés holding 71121 - Activités d'ingénierie 74100 - Activités spécialisées de design
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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Officers (8)

Source: Companies House

Glennmo, Johan Olof Markus Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Khodzynskyi, Vladyslav Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Krasovskiy, Valeriy Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Ukrainian

Lundin, Niclas Peter Albin Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Olofsson, Dan Olof Ground Floor, London, United Kingdom Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Vartanian, Dmytro Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Portugal Nationality: Ukrainian

Vikingsson, Carl Tove Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Vyrodova, Kateryna Ground Floor, London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ukrainian

Companies Controlled by This Company (1)

GB Sigma Software Holding LTD Status: Active Notified: 10/04/2024 Companies House Number: 15631718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sigma Software Group Holding LTD

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Officers (8)

Companies Controlled by This Company (1)