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Nom

Sand BOX Properties LTD

Adresse
Unit 2 Burley House
Rowditch Place
Derby
DE22 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14226149 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Kaizen Reece Group Ltd Status: Active Notified: 11/07/2022 Companies House Number: 12645738 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Sandhu, Harpreet Singh Derby, England Status: Active Notified: 11/07/2022 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sandhu, Simran Jit Kaur Derby, England Status: Active Notified: 11/07/2022 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British