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Nom	SIG Trading LTD
Adresse	16 Europa View Sheffield South Yorkshire S9 1XH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 février 2019
Company Register Name	SIG Trading Limited
Société Numéro de Registre	01451007 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43390 - Autres travaux de finition 46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sig Plc Status: Active Notified: 06/04/2016 Companies House Number: 00998314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ashton, Richard Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 15/07/2020 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnley, Richard Hewitt Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 08/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hope, David Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 14/06/2023 Date of Birth: 09/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Ian Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 25/08/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lodge, Christopher David Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watkins, Andrew Sheffield Business Park, Sheffield, United Kingdom Status: Active Notified: 31/03/2021 Role: Secretary

Johns, Philip William Arthur Sheffield Business Park, Sheffield, United Kingdom Status: Ceased Notified: 04/05/2020 Ceased: 25/08/2023 Date of Birth: 04/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

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GB Harris Roofing Supplies Gloucester Limited Status: Active Notified: 06/04/2016 Companies House Number: 05393328 Nature of Control

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GB Insulslab Limited Status: Active Notified: 06/04/2016 Companies House Number: 04346544 Nature of Control

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GB LEE and SON Limited Status: Active Notified: 06/04/2016 Companies House Number: 02303103 Nature of Control

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GB SIG Dormant Company Number Sixteen Limited Status: Active Notified: 06/04/2016 Companies House Number: 02809456 Nature of Control

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GB Specialised Fixings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04794099 Nature of Control

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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SIG Trading LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (9)