- Company Overview for SIGMA LENDING FINANCE NOMINEE LTD (15146540)
- Filing history for SIGMA LENDING FINANCE NOMINEE LTD (15146540)
- People for SIGMA LENDING FINANCE NOMINEE LTD (15146540)
- Charges for SIGMA LENDING FINANCE NOMINEE LTD (15146540)
- More for SIGMA LENDING FINANCE NOMINEE LTD (15146540)
Persons with significant control: 3 active persons with significant control / 0 active statements
Mr Tarun Jotwani Active
- Correspondence address
- 130/132, Buckingham Palace Road, London, England, SW1W 9SA
- Notified on
- 19 September 2023
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Michal Oulik Active
- Correspondence address
- 130/132, Buckingham Palace Road, London, England, SW1W 9SA
- Notified on
- 19 September 2023
- Date of birth
- June 1977
- Nationality
- Czech
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Georges Assi Active
- Correspondence address
- 130/132, Buckingham Palace Road, London, England, SW1W 9SA
- Notified on
- 19 September 2023
- Date of birth
- September 1973
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%