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Nom	Sigma Epsilon Consultants Limited
Adresse	82 Badgeworth Yate South Gloucestershire BS37 8YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03730262 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 1999
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 août 2020
Activité (Code NAF)	74100 - Activités spécialisées de design
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 (2)

Source: Companies House

Morgan, David Llewellyn Status: Active Notified: 01/07/2016 Date of Birth: 04/1954 Nature of Control

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

Morgan, Misia Status: Active Notified: 01/07/2016 Date of Birth: 02/1950 Nature of Control

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

Officers (2)

Source: Companies House

Morgan, David Llewellyn Yate, Bristol, South Gloucestershire Status: Active Notified: 11/03/1999 Date of Birth: 04/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Morgan, Misia Yate, Bristol, Avon Status: Active Notified: 11/03/1999 Date of Birth: 02/1950 Role: Secretary Nationality: British

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Sigma Epsilon Consultants Limited

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Persons with Significant Control (2)

Officers (2)