- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
SIGMA PROPERTIES LIMITED
SIGMA PROPERTIES LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05133275). UBO chain traced 2 hops, 1 owner, 6 officers. Cited to 2 registries.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-05-19
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 83-85 Baker Street, London, W1U 6AG, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SIGMA PROPERTIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SIGMA PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05133275
- Status
- active
- Type
- ltd
- Incorporated
- 2004-05-19
- Registered office
- 83-85 Baker Street, London, W1U 6AG, United Kingdom
- SIC
- 68100
People & control
6 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Orion Holdings (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- OPD LABORATORIES LIMITEDbeneficial owner
- BMK PROPERTIES LIMITEDbeneficial owner
- H D DENTAL LIMITEDbeneficial owner
- SHAH, Bharat Kumar Hansraj Devraj
- director · British · appointed 2004-05-19 · Companies House
- SHAH, Kamal Hansraj
- secretary · British · appointed 2004-05-19 · Companies House
- director · British · appointed 2004-07-09 · Companies House
- SHAH, Manish Hansraj
- director · British · appointed 2004-05-19 · Companies House
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2004-05-19 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2004-05-19 · resigned · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SIGMA PROPERTIES LIMITED?
- What is SIGMA PROPERTIES LIMITED's risk level?
- Where does SIGMA PROPERTIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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