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Nom	Sandwell Fundco 2 Limited
Adresse	Cobalt Square 83 Hagley Road Birmingham West Midlands B16 8QG
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.	19 mars 2019
Société Numéro de Registre	06746310 Show on Companies House
Accounts	small 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
Noms Précédents	Sandwell Lift Project Company (NO. 2) Limited Sandwell Fundco 2 Limited \| Sandwell Fundco 2 Limited Dwsco 2768 Limited
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

GB Sandwell Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06746306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Douglass, Charlotte Sophie Ellen London, United Kingdom Status: Active Notified: 01/08/2017 Date of Birth: 12/1978 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Hartland, Matthew Graham Wolverhampton, United Kingdom Status: Active Notified: 20/06/2022 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Simon Francis Birmingham, England Status: Active Notified: 31/03/2013 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, Julian Denzil Birmingham, England Status: Active Notified: 22/05/2019 Date of Birth: 01/1968 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, James Michael Birmingham, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bawn, James Manchester, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 19/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grinonneau, Mark William 14-16 Temple Street, Birmingham, United Kingdom Status: Ceased Notified: 18/06/2015 Ceased: 09/11/2023 Date of Birth: 04/1970 Occupation: Area Director Role: Director Country of Residence: England Nationality: British

Murphy, Simon Francis, Dr Worcester Status: Ceased Notified: 27/01/2009 Ceased: 31/03/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sandwell Fundco 2 Limited

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Persons with Significant Control (1)

Officers (8)