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Nom	Dunedin (Sape GP) Nominees Limited
Adresse	Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04638882 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	dissolved
Noms Précédents	Sand Aire (GP) Nominees 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 (2)

Source: Companies House

GB Dunedin Llp Status: Active Notified: 15/04/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dunedin Saltire Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2024 Companies House Number: Sc412602 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Middleton, Shaun Norman Skene Edinburgh, Scotland Status: Active Notified: 01/08/2011 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Murray, Graeme Douglas Edinburgh, Scotland Status: Active Notified: 03/11/2005 Date of Birth: 03/1965 Occupation: Finance Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Murray, Graeme Douglas Edinburgh, Scotland Status: Active Notified: 03/11/2005 Date of Birth: 03/1965 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (2)

GB Construction Testing Solutions Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2018 Companies House Number: 05340145 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%

Right to appoint and remove directors

Steeper Holdings Limited Status: Ceased Notified: 22/09/2016 Ceased: 25/01/2017 Companies House Number: 05571486 Nature of Control

Significant influence or control

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Dunedin (Sape GP) Nominees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)