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Nom	Sangwin Educational Furniture Limited
Adresse	Head Office Dansom Lane South Hull HU8 7LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05043104 Show on Companies House
Accounts	small last accounts made up to 28 février 2022
Activité (Code NAF)	31090 - Fabrication d'autres meubles
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 Sangwin Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06687485 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Caselton Hardy, Craig Hull, East Yorkshire Status: Active Notified: 10/06/2009 Date of Birth: 08/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sangwin, Nicholas John Hull, East Yorkshire Status: Active Notified: 13/02/2004 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tolson, Robin Hull, East Yorkshire Status: Active Notified: 29/08/2019 Role: Secretary

Tolson, Robin Hull, East Yorkshire Status: Active Notified: 10/08/2021 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sangwin Educational Furniture Limited

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Persons with Significant Control (1)

Officers (4)