TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Sandal Investments Limited
Adresse
40 Broadway
London
SW1H 0BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02000182 Show on Companies House
Statut de SociétéDissolved
Fondé14 mars 1986
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Conduit Insurance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01605098 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%
    •
    gb-flag GB Runic Nominees Ltd & Conduit Insurance Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: N/A 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%
    •

    Officers (4)

    Source: Companies House
    Crosby, Sean London Status: Active Notified: 16/08/2019 Date of Birth: 03/1988 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Hoskins, Gary Richard London Status: Active Notified: 13/08/2010 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Intu Secretariat Limited, London, United Kingdom Status: Active Notified: 16/08/2019 Role: Secretary
    Marsden, Susan London Status: Active Notified: 07/02/2000 Date of Birth: 11/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British