Sigma Lending Finance Nominee Ltd
- Company number
- 15146540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2023
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- Naviter Finance Nominee Ltd (until 7 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOTWANI, Tarun | Director | 19 Sep 2023 | |
| ASSI, Georges | Director | 19 Sep 2023 | |
| OULIK, Michal | Director | 19 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tarun Jotwani | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | |
| Mr Michal Oulik | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 | |
| Mr Georges Assi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | -£34 | 3 |
| 30 Sep 2024 | -£53 | 3 |
Connections
Directors’ other companies
- ASSI, Georges - Director at Naviter Finance Saphir Nominee Ltd
- ASSI, Georges - Director at Lebanese International Finance Executives
- ASSI, Georges - Director at Sigma Lending Ltd
- OULIK, Michal - Llp-Designated-Member at Naviter Finance LLP
- OULIK, Michal - Director at Naviter Finance Saphir Nominee Ltd
Companies at the same address
- Confinium LLP (OC424500)
- Naviter Capital LLP (OC382310)
- Naviter Finance LLP (OC427933)
- Sigma Lending Finance 1 Ltd (14829651)
- Sigma Lending Ltd (14826072)