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Nom	Tioga EOT Limited
Adresse	St. Thomas House Mansfield Road Derby DE1 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16297933 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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Officers (4)

Source: Companies House

Adams, Warwick Derby, England Status: Active Notified: 06/03/2025 Occupation: Electronic Engineer Role: Director Country of Residence: England Nationality: British

Grimmett, Andrew Neil Derby, England Status: Active Notified: 06/03/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Hallam, Dean Antony Derby, England Status: Active Notified: 06/03/2025 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mumby, Jeremy Andrew Darcy Derby, England Status: Active Notified: 06/03/2025 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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GB Sigma 032023 Limited Status: Active Notified: 25/03/2025 Companies House Number: 14711838 Nature of Control

Ownership of shares 75 to 100 percent as trust

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Tioga EOT Limited

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Officers (4)

Companies Controlled by This Company (1)