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Nom	Sand Technologies UK Limited
Adresse	1 Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15172744 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 septembre 2023
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Hovenier, Robert Status: Active Notified: 28/09/2023 Date of Birth: 05/1965 Nature of Control

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

Significant influence or control as firm

Kruger, Leon Status: Active Notified: 28/09/2023 Date of Birth: 04/1989 Nature of Control

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

Significant influence or control as firm

Salick, Deepak Status: Active Notified: 28/09/2023 Date of Birth: 08/1987 Nature of Control

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

Significant influence or control as firm

Officers (2)

Source: Companies House

Carrillo-Perez, Jose Birmingham, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: Mauritius Nationality: Mexican

Swaniker, Frederick Kenneth Birmingham, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: Ghanaian

Companies Controlled by This Company (1)

GB Sand Tech UK Limited Status: Active Notified: 29/09/2023 Companies House Number: 15174767 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:

Sand Technologies UK Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)