SIGMA LENDING FINANCE NOMINEE LTD
Active - Newly Incorporated
General Information
NAME
SIGMA LENDING FINANCE NOMINEE LTD
COMPANY NUMBER
15146540
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
19/09/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/09/2023
07/11/2023
NAVITER FINANCE NOMINEE LTD
LONDON
SW1W 9SA
130/132 Buckingham Palace Road
London
SW1W 9SA
Montpelier House
106 Brompton Road
London
SW3 1JJ
Credit Risk Overview
Want to learn more about SIGMA LENDING FINANCE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Georges Assi (927700566) Appointed |
Credit Risk Overview
Want to learn more about SIGMA LENDING FINANCE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA LENDING FINANCE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA LENDING FINANCE NOMINEE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2023 - Present (1 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Board Member Georges Assi (927700566) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
