CompaniesInTheUK

SIGMA.AI DATA LTD

Company number 14202863 ·

Active

3 active / 1 ceased · persons with significant control

Sigma Ai Group Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-12
Correspondence address
1101, Brickell Ave, Suite 1400, Miami, 33131 Fl, United States
Legal form
Llc
Place registered
Florida Department Of State
Registration number
00000000
Country registered
United States

Mr Daniel Tapias Merino

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-29
Date of birth
April 1962
Nationality
Spanish
Country of residence
United States
Correspondence address
Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

Mrs Nuria Gomez Bermejo

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-06-29
Date of birth
July 1964
Nationality
Spanish
Country of residence
United States
Correspondence address
Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom

Homeland.Ai Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-29
Ceased on
2023-07-12
Correspondence address
75 Sw, 7th St. Suite 1712, Miami, Florida, 33130, United States
Legal form
Limited Liability Company (Llc)
Place registered
Delaware Division Of Corporations
Registration number
84-4734387
Country registered
United States