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Nom	Sandbox Experiences Limited
Adresse	Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14274817 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	85590 - Enseignements divers
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
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Persons with Significant Control (1)

Source: Companies House

GB Sandbox International Holdings Limited Status: Active Notified: 03/08/2022 Companies House Number: 12377093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

De Campli Martins, Guilherme Henrique 91 Waterloo Road, London, United Kingdom Status: Active Notified: 14/09/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Brazil Nationality: Brazilian

Singh, Bhavneet 91 Waterloo Road, London, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Dodadine LTD Status: Active Notified: 28/09/2022 Companies House Number: 07714634 Nature of Control

Ownership of shares - 75% or more

Sandbox Services Distributio N Limited Status: Active Notified: 20/06/2023 Companies House Number: 14947569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sandbox Experiences Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)