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Nom	Sandusky Ventures LTD
Adresse	58 Churchill Way Taunton TA1 3QR
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6 décembre 2020
Company Register Name	Sandusky Ventures Limited
Company Register Address	Station House Sutton Coldfield B72 1TU
Société Numéro de Registre	07608853 Show on Companies House
Statut de Société	Dissolved
Fondé	19 avril 2011
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2018
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (1)

Source: Companies House

Holmes, Steven Status: Active Notified: 06/04/2016 Date of Birth: 05/1963 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Holmes, Carol Taunton, Somerset, United Kingdom Status: Active Notified: 19/04/2011 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: British Nationality: British

Holmes, Carol Taunton, Somerset, United Kingdom Status: Active Notified: 19/04/2011 Role: Secretary

Holmes, Steven Taunton, Somerset, United Kingdom Status: Active Notified: 19/04/2011 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Julian John Western Park, Leicester, Leics, England Status: Active Notified: 10/04/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sandusky Ventures LTD

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Persons with Significant Control (1)

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