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Jméno	Sapphire DCO ONE Limited
Adresa	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (DIČ)	no VAT ID available
Company No.	02772584 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
Previous Names	Lloyds Properties Limited
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 (2)

Source: Companies House

GB Sapphire 222 Limited Status: Active Notified: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Admenta Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 00244282 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Wiseman, Graham Nutfield, Surrey, England Status: Active Notified: 31/08/2023 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Dargue, Robin Lindsay Coventry, England Status: Ceased Notified: 27/07/2022 Ceased: 31/08/2023 Date of Birth: 03/1967 Occupation: Chief Information & Transformation Offic, Chief Information & Transformation Officer Role: Director Country of Residence: England Nationality: British

Hall, Wendy Margaret Nutfield, Redhill, England Status: Ceased Notified: 25/05/2022 Ceased: 31/08/2023 Date of Birth: 06/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Legg, Nichola Louise Nutfield, Redhill, England Status: Ceased Notified: 04/01/2016 Ceased: 31/08/2023 Role: Secretary

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Sapphire DCO ONE Limited

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Persons with Significant Control (2)

Officers (5)