Všechny informace o:

Jméno	Sandison Easson Gordon Limited
Adresa	Rex Buildings Alderley Road Wilmslow SK9 1HY
VAT ID (DIČ)	no VAT ID available
Company No.	06731820 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	Medicalaccountants.CO.UK 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Swinton, Aaron Status: Active Notified: 26/10/2023 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Murray, Martin Daniel Status: Ceased Notified: 06/05/2016 Ceased: 26/10/2023 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Swinton, Aaron David Wilmslow Status: Active Notified: 26/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Murray, Martin Daniel Wilmslow Status: Ceased Notified: 23/10/2008 Ceased: 26/10/2023 Date of Birth: 06/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: Scottish

Všechny informace o:

Sandison Easson Gordon Limited

Quick access

Persons with Significant Control (2)

Officers (2)