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Nom

White Sand Consultancy LTD
Adresse
Unit A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14531135 Show on Companies House
Statut de Société actif
Fondé8 décembre 2022
AccountsNO ACCOUNTS FILED
next accounts due by 8 septembre 2024
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Ogden, Ben Status: Active Notified: 11/01/2024 Date of Birth: 04/2003 Nature of Control
  • Ownership of shares - 75% or more
    •
    Grosvenor, Kyle Philip Status: Ceased Notified: 08/12/2022 Ceased: 25/04/2023 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Haley, Lyndon Paul Status: Ceased Notified: 01/06/2023 Ceased: 11/01/2024 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares - 75% or more
    •
    King, Benjamin Status: Ceased Notified: 25/04/2023 Ceased: 01/06/2023 Date of Birth: 03/1991 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Ogden, Ben Mildenhall, Bury St. Edmunds, England Status: Active Notified: 11/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haley, Lyndon Paul Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 01/06/2023 Ceased: 11/01/2024 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British