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Nom	Sigma Technology Investments Limited
Adresse	Floor 3, 1 St. Ann Street Manchester M2 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03970359 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sigma Capital Group Limited Status: Active Notified: 06/04/2017 Companies House Number: 03942129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barnet, Graham Fleming Manchester, England Status: Active Notified: 06/04/2000 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcburney, Leanne Joyce Manchester, England Status: Active Notified: 31/07/2023 Role: Secretary

Mcgill, Michael Scott Manchester, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Risk, Victoria Mary Manchester, England Status: Active Notified: 31/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Thomson, Gwynn Galloway Manchester, England Status: Active Notified: 14/07/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Briselden, Malcolm Douglas Manchester, England Status: Ceased Notified: 01/01/2015 Ceased: 28/07/2023 Date of Birth: 09/1967 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Briselden, Malcolm Douglas Manchester, England Status: Ceased Notified: 31/12/2014 Ceased: 28/07/2023 Role: Secretary

Companies Controlled by This Company (1)