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Nom

Sandton Europe Limited

Adresse
2nd Floor
4 Beaconsfield Road
St. Albans
AL1 3RD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11533514 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)43210 - Installation électrique
Statut de Sociétéactive
Noms Précédents
  • VVB M&E Holdco Limited
  • Broomco (4298) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Nurick, Rael Status: Active Notified: 23/08/2018 Date of Birth: 08/1975 Nature of Control
  • Significant influence or control
  • Wood, Thomas Hutton Status: Active Notified: 23/08/2018 Date of Birth: 10/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Sandton Credit Solutions Master Fund Iv, Lp Status: Ceased Notified: 23/08/2018 Ceased: 23/08/2018 Companies House Number: . Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bundy, Samuel Tobias St. Albans, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Korvyakov, Dimitri New York, United States Status: Active Notified: 23/08/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Meehan, Matt Michael St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Wood, Thomas New York, United States Status: Active Notified: 23/08/2018 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Pearson, Andrew Mitchell St. Albans, United Kingdom Status: Ceased Notified: 27/11/2018 Ceased: 25/01/2024 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VVB Group Limited Status: Active Notified: 31/12/2020 Companies House Number: 11552281 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB VVB M&E Group Limited Status: Active Notified: 10/09/2018 Companies House Number: 11561117 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors