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Jméno	Sandwell Midco 1 Limited
Adresa	9th Floor, Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID (DIČ)	no VAT ID available
Company No.	12092825 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sandwell Estates Partnership Limited Status: Active Notified: 09/07/2019 Companies House Number: 04730805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Jones, Gareth Wyn St Peters Square, Wolverhampton, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis 83-85 Hagley Road, Birmingham, England Status: Active Notified: 09/07/2019 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis, Dr Birmingham, England Status: Active Notified: 09/07/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Hugh William Birmingham, England Status: Active Notified: 12/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Malaysian

Sutcliffe, Julian Denzil 83-85 Hagley Road, Birmingham, England Status: Active Notified: 09/07/2019 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bawn, James Manchester, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen London, England Status: Ceased Notified: 09/07/2019 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Birmingham, England Status: Ceased Notified: 09/07/2019 Ceased: 09/11/2023 Date of Birth: 04/1970 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Hartland, Matthew Graham Wolverhampton, United Kingdom Status: Ceased Notified: 20/06/2022 Ceased: 30/08/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sandwell Fundco 1 Limited Status: Active Notified: 23/07/2020 Companies House Number: 04772219 Nature of Control