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Nom	Sandco 1 Limited
Adresse	11 Westella Road Kirkella Hull HU10 7QD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02882172 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Officers (4)

Source: Companies House

Hill, Lorraine Alison Okotoks, Alberta Ti5 1x7, Canada Status: Active Notified: 31/01/1994 Date of Birth: 10/1962 Occupation: Company Manager Role: Director Country of Residence: Canada Nationality: British

Rann, Bryan Martin Hull, East Yorkshire, United Kingdom Status: Active Notified: 31/01/1994 Date of Birth: 09/1963 Occupation: Company Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rann, Duncan Alistair Hull, United Kingdom Status: Active Notified: 01/06/1994 Date of Birth: 08/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Rann, Philip Ian Hull, United Kingdom Status: Active Notified: 31/01/1994 Date of Birth: 08/1965 Occupation: Company Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Sandco 1 Limited

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Officers (4)