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Nom	Sandco 795 Limited
Adresse	S Muncaster Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 mars 2020
Société Numéro de Registre	04767070 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2017
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 70100 - Activités des sièges sociaux
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

Boakes, Russell Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 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%

Sweeney, James Status: Active Notified: 06/04/2016 Date of Birth: 08/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Boakes, Russell Ponteland, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 25/10/2005 Date of Birth: 02/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Boakes, Russell Ponteland, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 10/09/2003 Date of Birth: 02/1959 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Sweeney, James St. Martin, Guernsey, Channel Isles Status: Active Notified: 16/09/2003 Date of Birth: 08/1960 Occupation: Co Director Role: Director Country of Residence: C.i. Nationality: British

Jackson, Stephen Humbledon Hill, Sunderland Status: Ceased Notified: 15/06/2004 Ceased: 25/10/2005 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Forsyth Properties (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2018 Companies House Number: 03659164 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sandco 795 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)