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Jméno	Sandymount House Limited
Adresa	Sandymount House High Street Rhosneigr LL64 5UX
VAT ID (DIČ)	no VAT ID available
Company No.	10840251 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	55100 Hotels and similar accommodation 56101 Licensed restaurants
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Goodwin, Louise Status: Active Notified: 28/06/2017 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Goodwin, Philip Walter Status: Active Notified: 28/06/2017 Date of Birth: 02/1961 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%

Officers (5)

Source: Companies House

Goodwin, Louise Rhosneigr, Wales Status: Active Notified: 28/06/2017 Date of Birth: 01/1975 Occupation: Solicitor/director Role: Director Country of Residence: United Kingdom Nationality: British

Goodwin, Louise Rhosneigr, Wales Status: Active Notified: 20/11/2019 Role: Secretary

Goodwin, Philip Walter Rhosneigr, Wales Status: Active Notified: 28/06/2017 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodwin, Philip Walter, Mr. Rhosneigr, Wales Status: Active Notified: 28/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iqbal, Pervez Zak Rhosneigr, Wales Status: Ceased Notified: 20/11/2019 Ceased: 26/02/2024 Date of Birth: 06/1958 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (5)

GB Glan Neigr Rhosneigr Limited Status: Active Notified: 24/04/2020 Companies House Number: 12570724 Nature of Control