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Nom	Sand & Born Investments LTD
Adresse	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09380769 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 99999 Dormant Company
Statut de Société	active
Noms Précédents	CX Investments LTD Creation X Consultancy UK 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 (3)

Source: Companies House

Osborn, Matthew John Status: Active Notified: 07/07/2016 Date of Birth: 02/1976 Nature of Control

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

Sando, Rhys Daniel Status: Active Notified: 07/07/2016 Date of Birth: 07/1980 Nature of Control

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

Hardy, Paul James Status: Ceased Notified: 07/07/2016 Ceased: 06/03/2018 Date of Birth: 05/1973 Nature of Control

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

Officers (2)

Source: Companies House

Osborn, Matthew John Langham, Colchester, Essex, United Kingdom Status: Active Notified: 09/01/2015 Date of Birth: 02/1976 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Sando, Rhys Daniel Langham, Colchester, Essex, England Status: Active Notified: 30/06/2016 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ACP (Billericay) Limited Status: Active Notified: 31/03/2022 Companies House Number: 14014913 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%

Toutes les informations sur:

Sand & Born Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)