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Nom	Cigma LTD
Adresse	Garth Holme Keighley Road Colne BB8 7HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11033958 Show on Companies House
Statut de Société	actif
Fondé	26 octobre 2017
Accounts	DORMANT next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	62012 - Programmation informatique
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Reay, Craig Status: Active Notified: 19/05/2021 Date of Birth: 08/1960 Nature of Control

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

Reay, Jason Clarke Status: Active Notified: 28/04/2022 Date of Birth: 12/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB S & D International Ltd Status: Ceased Notified: 26/05/2021 Ceased: 30/05/2022 Companies House Number: 09987433 Nature of Control

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

GB S & D International Ltd Status: Ceased Notified: 26/10/2017 Ceased: 25/05/2021 Companies House Number: 09987433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Reay, Craig Colne, England Status: Active Notified: 19/03/2021 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reay, Jason Clarke Fareham, England Status: Active Notified: 26/10/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Cigma LTD

Quick access

Persons with Significant Control (4)

Officers (2)