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Nom	Sande Property Holdings Limited
Adresse	1 Vicarage Lane Stratford E15 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01293969 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	M.U.Oxford Holdings 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Crawford-Drake, Eleanor Frances Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Nugent, Siobhan Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Nature of Control

Significant influence or control

GB Sande Group Holdings Limited Status: Active Notified: 14/08/2019 Companies House Number: 11659875 Nature of Control

Ownership of shares - 75% or more

GB Sande Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2019 Companies House Number: 02719189 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Crawford-Drake, Eleanor Frances Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 10/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Nugent, Siobhan Stratford, London, England Status: Active Notified: 04/03/2022 Date of Birth: 01/1987 Occupation: Teacher Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB 57 Elms Road Management Limited Status: Ceased Notified: 16/08/2018 Ceased: 25/01/2021 Companies House Number: 03647789 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Sande Property Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)