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Nom	Sandwell Fundco 1 Limited
Adresse	9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04772219 Show on Companies House
Noms Précédents	Sandwell Lift Project Company (NO.1) Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Sandwell Midco 1 Limited Status: Active Notified: 23/07/2020 Companies House Number: 12092825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sandwell Estates Partnership Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/07/2020 Companies House Number: 04730805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (15)

Source: Companies House

Hartland, Matthew Graham Wolverhampton, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Gareth Wyn St Peters Square, Wolverhampton, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd, James Thomas Birmingham, England Status: Active Notified: 09/12/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis Birmingham, England Status: Active Notified: 31/03/2013 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Siew, Elaine Ee Leng 83-85 Hagley Road, Birmingham, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bawn, James Manchester, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Ceased Notified: 01/08/2017 Ceased: 12/09/2024 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 09/11/2023 Date of Birth: 04/1970 Occupation: Area Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Simon Francis, Dr Worcester Status: Ceased Notified: 01/11/2005 Ceased: 31/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reed, Carole Ann Littleover, Derby Status: Ceased Notified: 24/09/2007 Ceased: 30/06/2011 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Robinson, Hugh William Birmingham, England Status: Ceased Notified: 12/09/2024 Ceased: 09/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheldrake, Peter John London, United Kingdom Status: Ceased Notified: 18/10/2011 Ceased: 23/04/2018 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Smith, Michael William London Status: Ceased Notified: 03/09/2003 Ceased: 23/01/2006 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Sandwell Fundco 1 Limited

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Persons with Significant Control (2)

Officers (15)