Sygma bank uk

Chris1965

no, just trying to help a friend who is having major problems with Sygma

Brock_and_Roll

Think the OP is barking up a wrong tree here....

Everything seems to be in order. The company is owned by a large multi-national French financial services company, LaSer group which in turn is part of BNP Paribas, one of Europe's largest banks.

https://en.wikipedia.org/wiki/LaSer_UK

Chris1965

I still think its strange, because Sygma Banque used to have a CC Licence number 0516779, but it expired in March 2007 and it hasnt filed accounts fo the last 10 years.
I suppose only time will tell

jonesMUFCforever

Chris1965 wrote: »

no, just trying to help a friend who is having major problems with Sygma

Is he/she trying to get a debt written off on a technicality?

Chris1965

No that wasnt the intention. Friend Im trying to help sent a CCA request and my curiosity got the better of me when I started to look at his agreement

PaulW922

Creation have serviced Sygma's accounts for some years. I think what w have here is a restructuring.

Non UK companies that trade here are supposed to have a registered office in the Uk where documents can be served and that address should be registered at Companies House in wither England and Wales, or Scotland or N Ireland. (In practice that is often not complied with). However they are principally subject to their domestic company regulations.

Chris1965

Yes I agree that they are principally subject to their home company regulations, but their T & C state that UK law applies , and UK law requires EEA firms that have UK Branches to file accounts

jonesMUFCforever

Chris1965 wrote: »

Yes I agree that they are principally subject to their home company regulations, but their T & C state that UK law applies , and UK law requires EEA firms that have UK Branches to file accounts

How will this help your friend - either way?

Chris1965

I didnt say that this would help my friend, I said that my curiosity had got the better of me

jonesMUFCforever

Chris1965 wrote: »

I didnt say that this would help my friend, I said that my curiosity had got the better of me

Post 12 says you are trying to help a friend.