3 SIGMA CAPITAL LTD

Company number 13822802 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

3 Sigma Capital Gmbh

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-28
Correspondence address
65843, Am Klippelgarten 9c, Sulzbach, Germany
Legal form
Gmbh
Place registered
Germany
Registration number
Hrb 89862
Country registered
Germany

Mantovani Participações Ltda

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-12-28
Correspondence address
550, Av Eng Luiz Carlos Berrini, Andar 4 Conj 41 Cxpst 11, Sao Paulo, Sp, Brazil
Legal form
Limited
Place registered
Brazil
Registration number
37.851.892/0001-44
Country registered
Brazil

Mr. Werner Maria Anton Schmidt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-12-27
Ceased on
2023-12-28
Date of birth
August 1960
Nationality
German
Country of residence
Brazil
Correspondence address
Rua Juruna, 50, Sao Paulo, Brazil, Brazil

Cardea Financial Services Uk Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-12-30
Ceased on
2022-06-28
Correspondence address
25, Farringdon Street, London, United Kingdom, EC4A 4AB, England
Legal form
Incorporated
Place registered
United Kingdom
Registration number
13437402
Country registered
United Kingdom

Sea Mantsch Holding Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-12-30
Ceased on
2022-12-27
Correspondence address
42, New Broad Street, London, United Kingdom, EC2M 1JD, England
Legal form
Incorporated
Place registered
United Kingdom
Registration number
13810445
Country registered
United Kingdom