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Nom	Sandwich IN The Square LTD
Adresse	7 Henge Way Portslade BN41 2EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07125161 Show on Companies House
Statut de Société	Dissolved
Fondé	14 janvier 2010
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
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

Barker, Philip Charles Status: Active Notified: 01/07/2016 Date of Birth: 06/1972 Nature of Control

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

Collins, Nicola Status: Active Notified: 01/07/2016 Date of Birth: 06/1973 Nature of Control

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

Officers (2)

Source: Companies House

Barker, Philip Charles Portslade, East Sussex, United Kingdom Status: Active Notified: 14/01/2010 Date of Birth: 06/1972 Occupation: Ventilation Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Nicola Portslade, East Sussex, United Kingdom Status: Active Notified: 14/01/2010 Date of Birth: 06/1973 Occupation: Cook Role: Director Country of Residence: United Kingdom Nationality: British

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Sandwich IN The Square LTD

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Persons with Significant Control (2)

Officers (2)