OpenCompanies

Sigma Intl. Consultants Limited

Company number
15193055
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2023
Nature of business
Activities of other holding companies n.e.c.

Registered office

3 Park Court
Pyrford Road
West Byfleet
KT14 6SD

Officers

NameRoleAppointedResigned
LACHMANSKI, Mariusz Radoslaw Director 9 Jul 2025
STOKOE, Newton Simon Director 9 Jul 2025 9 Jul 2025
LACHMANSKI, Mariusz Radoslaw Director 24 Sep 2024 9 Jul 2025
YAQUB, Anna Director 6 Oct 2023 15 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Mariusz Radoslaw Lachmanski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2025
Mr Newton Simon Stokoe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jul 2025 9 Jul 2025
Mr Mariusz Radoslaw Lachmanski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Sep 2024 9 Jul 2025
Mr Francesco Salvatore Genco Russo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2024 24 Sep 2024
Mr Vincenzo Genco Russo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jun 2024 24 Sep 2024
Mrs Anna Yaqub Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2023 26 Jun 2024

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £100 £100
31 Oct 2024 Dormant £100 -

Connections

Companies at the same address

Data