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Nom	Sigma PRS Investments (Darlaston Phase 2) Limited
Adresse	Floor 3 / 1. St. Ann Street Manchester M2 7LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11157799 Show on Companies House
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 Prs General Partner Llp As General Partner Of Sigma Prs Property Investments Lp Status: Active Notified: 18/01/2018 Companies House Number: So305582 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Briselden, Malcolm Douglas Manchester, England Status: Active Notified: 18/01/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Scott, Michael Whitecross Manchester, England Status: Active Notified: 18/01/2018 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Barnet, Graham Fleming Manchester, England Status: Ceased Notified: 18/01/2018 Ceased: 23/12/2020 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)