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Nom	Sandpit James LTD
Adresse	12 Beechwood Close Lytham St. Annes FY8 4BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12318351 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 5 avril 2022
Activité (Code NAF)	74990 Non-trading company
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Oliver, Deirdre Frances Status: Active Notified: 18/11/2019 Date of Birth: 05/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Oliver, John Joseph Status: Active Notified: 18/11/2019 Date of Birth: 01/1948 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Oliver, Deirdre Frances Lytham St. Annes, England Status: Active Notified: 18/11/2019 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, John Joseph Lytham St. Annes, England Status: Active Notified: 18/11/2019 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Oliver, Sarah Lytham St. Annes, England Status: Active Notified: 18/11/2019 Date of Birth: 04/1977 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Oliver, Sarah Lytham St. Annes, England Status: Active Notified: 18/11/2019 Role: Secretary

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Sandpit James LTD

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Persons with Significant Control (2)

Officers (4)