Všechny informace o:

Jméno	Sandwood Sharp Limited
Adresa	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (DIČ)	no VAT ID available
Company No.	14270734 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	62020 Information technology consultancy activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Perlstein, Eliyohu Status: Active Notified: 02/08/2022 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sterling, Jocheved Status: Active Notified: 05/01/2023 Date of Birth: 09/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Perlstein, Eliyohu 1075 Finchley Road, London, England Status: Active Notified: 02/08/2022 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sterling, Jocheved 1075 Finchley Road, London, England Status: Active Notified: 05/01/2023 Date of Birth: 09/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Belgian

Companies Controlled by This Company (2)

GB Giving More Online Limited Status: Active Notified: 08/09/2022 Companies House Number: 12228700 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB LTP UK Holdings Limited Status: Ceased Notified: 20/09/2022 Ceased: 17/11/2022 Companies House Number: 14364118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Všechny informace o:

Sandwood Sharp Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)