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Nom	Sandbrook UK Investments Limited
Adresse	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06304749 Show on Companies House
Statut de Société	Liquidation
Fondé	6 juillet 2007
Accounts	FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Inhoco 3407 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Thomas Cook Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319744 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

Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 10/04/2008 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British

Russell, Justin Lee Lynch Wood, Peterborough, England Status: Active Notified: 14/06/2019 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 17/09/2007 Date of Birth: 06/1962 Occupation: Corporate Body Role: Director Nationality: British

Hemingway, Paul Andrew Lynch Wood, Peterborough, England Status: Ceased Notified: 03/06/2014 Ceased: 21/11/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Thomas Cook Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 01453782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as trust

GB Thomas Cook UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02631252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sandbrook UK Investments Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)