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Nom	Sandsiv Group Limited
Adresse	Davidson House 3rd Floor The Forbury Reading RG1 3EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	36 Lower Cookham Road Reading SL6 8JU
Société Numéro de Registre	09069316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Sandsiv Group PLC Sandsiv PLC Sandsiv Limited Sandsiv SPV 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Cesconi, Federico Status: Active Notified: 06/04/2016 Date of Birth: 05/1965 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 Tvi Group Limited Status: Active Notified: 17/02/2025 Companies House Number: 08957594 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%

Warnsing, Frank Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2018 Date of Birth: 04/1965 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 (5)

Source: Companies House

Cesconi, Federico Maidenhead, United Kingdom Status: Active Notified: 22/10/2014 Date of Birth: 05/1965 Occupation: Ceo Role: Director Country of Residence: Switzerland Nationality: Swiss

Gordon, Bruce Malcolm Maidenhead, United Kingdom Status: Active Notified: 03/02/2016 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 21/11/2014 Role: Secretary Nationality: Other

Shaw, Jay Mervin Central, United Kingdom Status: Ceased Notified: 03/02/2016 Ceased: 15/05/2024 Date of Birth: 03/1960 Occupation: Software Company Ceo Role: Director Country of Residence: Spain Nationality: Hong Konger

Warnsing, Frank Maidenhead, United Kingdom Status: Ceased Notified: 22/10/2014 Ceased: 15/01/2025 Date of Birth: 04/1965 Occupation: Coo Role: Director Country of Residence: Switzerland Nationality: German,Swiss

Companies Controlled by This Company (1)

GB Sandsiv UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 09408714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sandsiv Group Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)