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Sigma Lending Finance 1 LTD

Adresa
Montpelier House
106 Brompton Road
London
SW3 1JJ
VAT ID (DIČ) no VAT ID available
Company No. 14829651 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)64929 Other credit granting n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sigma Lending Ltd Status: Active Notified: 26/04/2023 Companies House Number: 14826072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Assi, Georges London, England Status: Active Notified: 26/04/2023 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Assi, Georges Montpelier House, London, England Status: Active Notified: 19/07/2023 Role: Secretary
    gb-flag GB Ccedyl Holdings (uk) Ltd Elvaston Place, London, England, SW7 5QE Status: Active Notified: 19/07/2023 Role: Corporate-Director Companies House Number: 12428869
    Ccedyl Holdings Ltd, 21 Elvaston Place, London, England, SW7 5QE Status: Active Notified: 19/07/2023 Role: Director
    Jotwani, Tarun London, England Status: Active Notified: 19/07/2023 Date of Birth: 04/1960 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British