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Nom	Sigma PRS Investments (Plough Hill Road II) Limited
Adresse	18 Alva Street Edinburgh City Of Edinburgh EH2 4QG
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.	7 octobre 2018
Company Register Address	Floor 3 / 1. St. Ann Street Manchester M2 7LR
Société Numéro de Registre	11365306 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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 (Plough Hill Road) Limited Status: Active Notified: 16/05/2018 Companies House Number: 11362082 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Berry, Jason George Manchester, United Kingdom Status: Active Notified: 18/03/2021 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Coulson, Pippa Margaret Manchester, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcgill, Mike Manchester, United Kingdom Status: Active Notified: 28/12/2022 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ramsey, Katy Louise Manchester, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reay, Graeme Douglas Manchester, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Whitecross Manchester, United Kingdom Status: Active Notified: 16/05/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Barnet, Graham Fleming Manchester, United Kingdom Status: Ceased Notified: 16/05/2018 Ceased: 23/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Briselden, Malcolm Douglas Manchester, United Kingdom Status: Ceased Notified: 16/05/2018 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 (Plough Hill Road II) Limited

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Persons with Significant Control (1)

Officers (8)