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Nom	Sigma PRS Investments (Shire Brook II) Limited
Adresse	1 St Ann Street Floor 3 Manchester M2 7LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	15 janvier 2023
Company Register Name	Sigma PRS Investments (Shirebrook II) Limited
Société Numéro de Registre	14305665 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sigma Prs Investments (Shirebrook) Limited Status: Active Notified: 19/08/2022 Companies House Number: 14303318 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Berry, Jason George Manchester, England Status: Active Notified: 19/08/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgill, Michael Scott Manchester, England Status: Active Notified: 19/08/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramsey, Katy Louise Manchester, England Status: Active Notified: 19/08/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reay, Graeme Douglas Manchester, England Status: Active Notified: 19/08/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Risk, Victoria Mary Manchester, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Whitecross Manchester, England Status: Active Notified: 19/08/2022 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Briselden, Malcolm Douglas Manchester, England Status: Ceased Notified: 19/08/2022 Ceased: 28/07/2023 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Sigma PRS Investments (Shire Brook II) Limited

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Persons with Significant Control (1)

Officers (7)