Toutes les informations sur:

Nom	Sigma Properties Limited
Adresse	Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05133275 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Sigma Financial 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Orion Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08802898 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Shah, Bharat Kumar Hansraj Devraj Colonial Way, North Watofrd, Herts, United Kingdom Status: Active Notified: 19/05/2004 Date of Birth: 12/1949 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Kamal Hansraj Colonial Way, North Watford, Herts, United Kingdom Status: Active Notified: 09/07/2004 Date of Birth: 01/1959 Occupation: Business Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Manish Hansraj Colonial Way, North Watford, Herts, United Kingdom Status: Active Notified: 19/05/2004 Date of Birth: 07/1955 Occupation: Director Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sigma Properties Limited

Quick access

Persons with Significant Control (1)

Officers (3)