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Nom	Sandhills Limited
Adresse	The Old Railway Station The Old Station Nursery 7 Park Road Faringdon SN7 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05494122 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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

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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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB The Old Station Nursery Limited Status: Active Notified: 03/12/2019 Companies House Number: 04430168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Basra, Dalbir Singh Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Date of Birth: 10/1971 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%

Basra, Harcharan Kaur Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2019 Date of Birth: 03/1973 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%

Officers (3)

Source: Companies House

Forestier, Sylvain 7 Park Road, Faringdon, England Status: Active Notified: 03/12/2019 Date of Birth: 04/1960 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

Higgs Secretarial Limited, Brierley Hill, West Midlands Status: Active Notified: 28/05/2020 Role: Secretary

Steel, Sarah Jane 7 Park Road, Faringdon, England Status: Active Notified: 03/12/2019 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Emric Limited Status: Active Notified: 06/04/2016 Companies House Number: 03332420 Nature of Control