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Jméno	Upper Sigma Limited
Adresa	Scott House Suite 1 The Concourse Waterloo Station London SE1 7LY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. únor 2019
Company Register Address	1 Princeton Mews Kingston Upon Thames KT2 6PT
Company No.	11247014 Show on Companies House
Accounts	small last accounts made up to 28. únor 2022
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
Previous Names	DTH Cloudsmiths 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

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Van Den Berg, Emile Garrett Status: Ceased Notified: 14/07/2020 Ceased: 01/12/2020 Date of Birth: 10/1990 Nature of Control

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Wilkins, Christopher John Status: Ceased Notified: 14/07/2020 Ceased: 21/11/2022 Date of Birth: 03/1962 Nature of Control

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Officers (3)

Source: Companies House

Hoskins, Sheryl Barrington, Ri 02806, United States Status: Active Notified: 03/01/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Ceased Notified: 03/01/2023 Ceased: 12/02/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Upper Sigma Limited

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Persons with Significant Control (4)

Officers (3)