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Nom	The Sands END PH Limited
Adresse	Studios C & D 209 St John's Hill London SW11 1TH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06987143 Show on Companies House
Statut de Société	Dissolved
Fondé	11 août 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2017
Activité (Code NAF)	56302 - Débits de boissons
Noms Précédents	MDM Pubs Limited MED Restaurants 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
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Persons with Significant Control (3)

Source: Companies House

GB Cirrus Inns Holdings Limited Status: Active Notified: 25/05/2017 Companies House Number: 07680490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dyer, Mark William Barry Galloway Status: Ceased Notified: 26/07/2016 Ceased: 25/05/2017 Date of Birth: 03/1966 Nature of Control

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

Manson, Eamonn George Status: Ceased Notified: 26/07/2016 Ceased: 25/05/2017 Date of Birth: 02/1966 Nature of Control

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

Officers (2)

Source: Companies House

Dyson, Polly Jane London, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 06/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Pearse, Alexander Langlands London, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Sands END PH Limited

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Persons with Significant Control (3)

Officers (2)