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Nom	Sandcastle Holdco Limited
Adresse	C/O 4Most 3rd Floor Monument Place 24 Monument Street London EC3R 8AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14755875 Show on Companies House
Accounts	group
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Phoenix Equity Partners Group Limited Status: Active Notified: 24/03/2023 Companies House Number: 04134322 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chiang, James David Wei 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Herbert, Jonathan Mark 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdowell, Robert James 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neale, Chris 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Catherine 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, Nina Elizabeth 24 Monument Street, London, England Status: Active Notified: 01/04/2024 Occupation: Founder, Ceo & Ned Role: Director Country of Residence: United Kingdom Nationality: British

Watters, Craig Andrew 24 Monument Street, London, England Status: Active Notified: 22/04/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sandcastle Finco Limited Status: Active Notified: 24/03/2023 Companies House Number: 14755981 Nature of Control

Ownership of shares - 75% or more