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Nom	Sigma Holdings Limited
Adresse	Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01723895 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vertu Motors Plc Status: Active Notified: 22/12/2016 Company Registration: 05984855 (England And Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (16)

Source: Companies House

Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 29/02/2016 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: United Kingdom Nationality: British

Loose, Nicola Jane Carrington Team Valley, Gateshead, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 01/03/2019 Role: Secretary

Foroutan, Mansoor Slough, Berkshire Status: Ceased Notified: 10/10/2014 Ceased: 09/12/2015 Occupation: Business Manager Role: Director Country of Residence: Usa Nationality: Usa

Khayami, Alidad Slough, Berkshire Status: Ceased Notified: 03/02/1995 Ceased: 29/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Khayami, Ebrahim Mehrdad Laguna Beach, America Status: Ceased Ceased: 03/02/1995 Occupation: Director Role: Director Nationality: French

Khayami, Mahmoud Slough, Berkshire Status: Ceased Ceased: 11/12/2015 Occupation: Director Role: Director Country of Residence: England Nationality: French

Khayami, Shahrzad London Status: Ceased Ceased: 28/04/1999 Occupation: Director Role: Director Nationality: French

Mace, James Christopher Steep, Petersfield Status: Ceased Ceased: 15/10/1994 Occupation: Director Role: Director Nationality: British

Martin, Brian John Slough, Berkshire Status: Ceased Ceased: 15/06/2012 Occupation: Solicitor Role: Secretary Nationality: British

Martin, Brian John Slough, Berkshire Status: Ceased Notified: 30/11/1999 Ceased: 15/06/2012 Occupation: Solicitor (ret'D) Role: Director Country of Residence: England Nationality: British

Peters, Hugh Beverley Slough, Berkshire Status: Ceased Notified: 13/12/1993 Ceased: 29/02/2016 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sherwin, Michael Team Valley, Gateshead, United Kingdom Status: Ceased Notified: 29/02/2016 Ceased: 01/03/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomas, David Llewellyn Slough, Berkshire Status: Ceased Notified: 01/02/2002 Ceased: 29/02/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Vertu Motors (Continental) Limited Status: Active Notified: 11/07/2016 Companies House Number: 02156457 Nature of Control