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Nom	Sigmavision Limited
Adresse	21 Lombard Street London EC3V 9AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04738137 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 (4)

Source: Companies House

GB Mercia Asset Management Plc Status: Active Notified: 04/07/2019 Companies House Number: 09223445 Nature of Control

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

Extance, Paul Anthony Status: Ceased Notified: 22/11/2018 Ceased: 03/06/2019 Date of Birth: 11/1962 Nature of Control

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

Pryce, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2018 Date of Birth: 12/1964 Nature of Control

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

Wilson, Ian Daniel Lang Status: Ceased Notified: 22/11/2018 Ceased: 03/06/2019 Date of Birth: 11/1952 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (4)

Source: Companies House

Dennard, Julian Alistair Henley-In-Arden, England Status: Active Notified: 29/01/2020 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hurley, Mark Gordon Delap Gaulby, Leicester, Leicestershire, England Status: Active Notified: 22/11/2018 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurley, Nicola Paula Gaulby, Leicestershire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nettleton, John James Dering London Status: Active Notified: 22/11/2018 Date of Birth: 02/1982 Occupation: Company Director/accountant Role: Director Country of Residence: England Nationality: British

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Sigmavision Limited

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Persons with Significant Control (4)

Officers (4)