Toutes les informations sur:

Nom	Sanclare (UK) LTD
Adresse	Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL
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.	8 novembre 2019
Company Register Name	Sigma Connected Holdings LTD
Company Register Address	Mclaren Building Birmingham B4 7LR
Société Numéro de Registre	04592560 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau 82200 - Activités de centres d'appels 82911 - Activités des agences de recouvrement de factures et des sociétés d'information financière sur la clientèle 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	First Credit Services Limited Sanclare (UK) LTD \| Sanclare Financial Sigma Connected Dummy LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Digicall Holdings (Pty) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00002003 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Erasmus, Conrad Birmingham, England Status: Active Notified: 31/01/2023 Date of Birth: 12/1976 Occupation: Accountant Role: Director Country of Residence: South Africa Nationality: South African

Gilburd, Gary Edward Redditch, England Status: Active Notified: 01/03/2018 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harfield, Michael James Redditch, England Status: Active Notified: 01/03/2018 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kluever, Frederik Hendrik Birmingham, England Status: Active Notified: 01/07/2016 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

Sigma Connected Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 07299903 Nature of Control