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Nom	Sigma 032023 Limited
Adresse	St. Thomas House Mansfield Road Derby DE1 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14711838 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 (3)

Source: Companies House

GB Tioga Eot Limited Status: Active Notified: 25/03/2025 Companies House Number: 16297933 Nature of Control

Ownership of shares 75 to 100 percent as trust

Adams, Warwick Status: Ceased Notified: 07/03/2023 Ceased: 25/03/2025 Date of Birth: 10/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Hoyle, Russell Blackburn Status: Ceased Notified: 07/03/2023 Ceased: 18/11/2024 Date of Birth: 10/1949 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Adams, Warwick Derby, England Status: Active Notified: 07/03/2023 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grimmett, Andrew Neil Derby, England Status: Active Notified: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallam, Dean Antony Derby, England Status: Active Notified: 10/05/2023 Date of Birth: 08/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mumby, Jeremy Andrew Darcy Derby, England Status: Active Notified: 10/05/2023 Date of Birth: 05/1954 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hoyle, Russell Blackburn Derby, England Status: Ceased Notified: 07/03/2023 Ceased: 18/11/2024 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Simpatica Group Holdings Limited Status: Active Notified: 09/03/2023 Companies House Number: 13205789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sigma 032023 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)