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Nom

Sandbox Finance Limited

Adresse
Craven House
16 Northumberland Avenue
London
WC2N 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2021
Company Register Address Sixth Floor Capital Tower
London
SE1 8RT
Société Numéro de Registre 13584776 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sandbox International Holdings Limited Status: Active Notified: 24/07/2022 Companies House Number: 12377093 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arnold Hill & Co Llp Status: Ceased Notified: 25/08/2021 Ceased: 24/07/2022 Companies House Number: Oc359508 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Arya, Abhinav 91 Waterloo Road, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Bhavneet 91 Waterloo Road, London, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British