Všechny informace o:

Jméno	Sandbox Services Distribution Limited
Adresa	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (DIČ)	no VAT ID available
Company No.	14947569 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	85590 Other education 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Sandbox Experiences Limited Status: Active Notified: 20/06/2023 Companies House Number: 14274817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collins, Vickie 91 Waterloo Road, London, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: South African

De Campli Martins, Guilherme Henrique 91 Waterloo Road, London, United Kingdom Status: Active Notified: 06/02/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Ribeiro De Paula, Leonardo 91 Waterloo Road, London, United Kingdom Status: Active Notified: 12/04/2024 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Recape, Benjamin 91 Waterloo Road, London, United Kingdom Status: Ceased Notified: 20/06/2023 Ceased: 06/02/2024 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Všechny informace o:

Sandbox Services Distribution Limited

Quick access

Persons with Significant Control (1)

Officers (4)