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Name	Sigma Pharmaceuticals P L C
Address	Watford Hertfordshire United Kingdom
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	Sigma Pharmaceuticals PLC
Company Register Address	Fifth Floor Watson House London W1U 7BU
Company No.	01561802 Show on Companies House
Accounts	group last accounts made up to 31 August 2022
Sector (SIC)	46460 - Wholesale of pharmaceutical goods
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Hampton, Mark Richard 54-60 Baker Street, London, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haria, Rajesh Shantilal 54-60 Baker Street, London, United Kingdom Status: Active Notified: 21/04/2020 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moir, James Marcus Henry 54-60 Baker Street, London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 01/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Bhavin Manish Colonial Way, North Watford, Herts, United Kingdom Status: Active Notified: 04/03/2011 Date of Birth: 06/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Bhavin Manish 54-60 Baker Street, London, United Kingdom Status: Active Notified: 05/01/2021 Role: Secretary

Shah, Hatul Bharat Kumar 54-60 Baker Street, London, United Kingdom Status: Active Notified: 04/03/2011 Date of Birth: 10/1978 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Paras Kamal 54-60 Baker Street, London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 08/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Rajiv Bharat Kumar 54-60 Baker Street, London, United Kingdom Status: Active Notified: 04/03/2011 Date of Birth: 01/1985 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Sachin Manish 273-287 Regent Street, London Status: Ceased Notified: 10/02/2016 Ceased: 21/04/2020 Occupation: Dentist Role: Director Country of Residence: United Kingdom Nationality: British

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Sigma Pharmaceuticals P L C

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)