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Nom	Sign Holdings Limited
Adresse	22 Wates Way Mitcham CR4 4HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02291669 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Industrial Gas Springs Group Holdings Limited Status: Active Notified: 01/03/2018 Companies House Number: 11214759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swan Investments Group Holdings Limited Status: Ceased Notified: 21/02/2018 Ceased: 01/03/2018 Companies House Number: 11190277 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swan Investments Group Ltd. Status: Ceased Notified: 08/04/2016 Ceased: 21/02/2018 Companies House Number: 01621189 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harding, James Thomas Mitcham, Surrey, England Status: Active Notified: 17/06/2019 Date of Birth: 01/1989 Occupation: Senior Operations Manager Role: Director Country of Residence: England Nationality: British

Kennedy, Michael Vincent Bristol, Connecticut, United States Status: Active Notified: 23/07/2018 Date of Birth: 07/1961 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Opie, William Robert Charles Se-573 23 Trans, Sweden Status: Ceased Notified: 01/08/2021 Ceased: 11/03/2024 Date of Birth: 01/1978 Occupation: Business Unit President Role: Director Country of Residence: Sweden Nationality: British

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Industrial GAS Springs.LTD Status: Active Notified: 08/04/2016 Companies House Number: 01738641 Nature of Control

Ownership of shares - 75% or more

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Sign Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)