Všechny informace o:

Jméno	Sandcastle Finco Limited
Adresa	C/O 4Most 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ
VAT ID (DIČ)	no VAT ID available
Company No.	14755981 Show on Companies House
Accounts	full
Sector (SIC)	82990 Other business support service activities 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sandcastle Holdco Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mcdowell, Robert James 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Catherine 29 Finsbury Circus, London, United Kingdom Status: Active Notified: 22/04/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watters, Craig Andrew 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sandcastle Midco Limited Status: Active Notified: 24/03/2023 Companies House Number: 14756022 Nature of Control