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Nom	Sandbach School Developments Limited
Adresse	Sandbach School Crewe Road Sandbach CW11 3NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06573157 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	93199 - Autres activités liées au sport
Statut de Société	active
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 (1)

Source: Companies House

GB Sandbach School Status: Active Notified: 06/04/2016 Companies House Number: 06486255 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cargill, John Duncan Vicarage Lane, Sandbach, Cheshire Status: Active Notified: 22/04/2008 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osborne, David Sandbach, Cheshire Status: Active Notified: 19/09/2016 Role: Secretary

Osborne, David Sandbach, Cheshire Status: Active Notified: 05/12/2016 Date of Birth: 08/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Imrie, Euan Calderstones, Liverpool, United Kingdom Status: Ceased Notified: 20/10/2008 Ceased: 01/11/2012 Occupation: School Bursor Role: Director Country of Residence: England Nationality: British

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Sandbach School Developments Limited

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Persons with Significant Control (1)

Officers (4)