Všechny informace o:

Jméno	Sandbox Summits Limited
Adresa	Satago Cottage 360A Brighton Road Croydon CR2 6AL
VAT ID (DIČ)	no VAT ID available
Company No.	05525875 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	2. srpen 2005
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2019
Sector (SIC)	82301 - Activities of exhibition and fair organisers
Previous Names	Value Chain Events LTD
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 (1)

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Sandbox Summits Limited

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Persons with Significant Control (1)

Officers (2)