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Name	Sigel Enterprises Limited
Address	61 Bridge Street Kington HR5 3DJ
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 VAT-Checker 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.	2 October 2017
Company Register Address	Profile West 950 Great West Road Brentford TW8 9ES
Company No.	14366844 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet
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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Persons with Significant Control (1)

Source: Companies House

Quillian, Jason Status: Active Notified: 21/09/2022 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Dabare, Chanaka Duminda Suite 2, First Floor, Brentford, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 07/1967 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Quillian, Jason Suite 2, First Floor, Brentford, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 10/1972 Occupation: It Manager Role: Director Country of Residence: Spain Nationality: British

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Sigel Enterprises Limited

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Persons with Significant Control (1)

Officers (2)