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Nom	Sand Clock Limited
Adresse	Dyson House Armytage Road Brighouse HD6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04274607 Show on Companies House
Statut de Société	Dissolved
Fondé	21 août 2001
Accounts	MICRO ENTITY last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 - Non-trading company
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 (4)

Source: Companies House

GB Duality Group Limited Status: Active Notified: 21/11/2016 Companies House Number: 10236858 Nature of Control

Ownership of shares - 75% or more

Allsop, Andrew Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

Hardiman, Anthony Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2016 Date of Birth: 11/1953 Nature of Control

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

Morrall, Ian Edward Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2016 Date of Birth: 11/1961 Nature of Control

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

Officers (4)

Source: Companies House

Byrne, Alan Michael Brighouse, England Status: Active Notified: 24/05/2021 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Holmes, Martin David Brighouse, England Status: Active Notified: 21/11/2016 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maclean, Shaun Michael David Brighouse, England Status: Active Notified: 21/11/2016 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrall, Ian Edward Brighouse, England Status: Active Notified: 21/09/2001 Date of Birth: 11/1961 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

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Ownership of shares - 75% or more

Dyson Energy Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 01956726 Nature of Control

Ownership of shares - 75% or more

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Sand Clock Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (2)