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Nom	Sigma Consultants Private Limited
Adresse	9A Rhodes Place Oldbrook Milton Keynes MK6 2LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11954315 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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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Persons with Significant Control (2)

Source: Companies House

Rascanu, Romeo Mihai Status: Active Notified: 18/04/2019 Date of Birth: 11/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Shah, Bharat Kumar Status: Active Notified: 18/04/2019 Date of Birth: 06/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rascanu, Romeo Mihai Daventry, England Status: Active Notified: 18/04/2019 Date of Birth: 11/1980 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Romanian

Shah, Bharat Kumar Oldbrook, Milton Keynes, England Status: Active Notified: 18/04/2019 Date of Birth: 06/1960 Occupation: Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

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Sigma Consultants Private Limited

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Persons with Significant Control (2)

Officers (2)