Toutes les informations sur:

Nom	Sigma Lending LTD
Adresse	Montpelier House 106 Brompton Road London SW3 1JJ
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.	18 mars 2024
Société Numéro de Registre	14826072 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64929 - Autre distribution de crédit
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Assi, Georges Status: Active Notified: 25/04/2023 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ccedyl Holdings (Uk) Ltd Status: Active Notified: 06/07/2023 Companies House Number: 12428869 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Jotwani, Tarun Status: Active Notified: 06/07/2023 Date of Birth: 04/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Assi, Georges London, England Status: Active Notified: 25/04/2023 Date of Birth: 09/1973 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Assi, Georges Montpelier House, London, England Status: Active Notified: 06/07/2023 Role: Secretary

GB Ccedyl Holdings (uk) Ltd Elvaston Place, London, England, SW7 5QE Status: Active Notified: 06/07/2023 Role: Corporate-Director Companies House Number: 12428869

Ccedyl Holdings Ltd, 21 Elvaston Place, London, England, SW7 5QE Status: Active Notified: 06/07/2023 Role: Director

Jotwani, Tarun Montpelier House, London, England Status: Active Notified: 06/07/2023 Date of Birth: 04/1960 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sigma Lending Finance 1 LTD Status: Active Notified: 26/04/2023 Companies House Number: 14829651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sigma Lending LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)