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Nom	OLD Sandstone Management Limited
Adresse	Flat 2 Old Sandstone 11 The Chime Dorking RH4 1AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14473973 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (3)

Source: Companies House

GB Greenwich Estates Limited Status: Ceased Notified: 09/11/2022 Ceased: 07/02/2024 Companies House Number: 03271376 Nature of Control

Ownership of shares - 75% or more

Marsden, Graham Status: Ceased Notified: 09/11/2022 Ceased: 07/02/2024 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Pendower, Mark Status: Ceased Notified: 09/11/2022 Ceased: 07/02/2024 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bland-Botham, Keith William 11 The Chime, Dorking, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chauhan, Anish Vasant 11 The Chime, Dorking, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Clark, Michael John 11 The Chime, Dorking, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pavey, Margaret Ellen 11 The Chime, Dorking, England Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Marsden, Graham Thomas 11 The Chime, Dorking, England Status: Ceased Notified: 09/11/2022 Ceased: 14/02/2024 Date of Birth: 06/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Pendower, Mark 11 The Chime, Dorking, England Status: Ceased Notified: 09/11/2022 Ceased: 14/02/2024 Date of Birth: 07/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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OLD Sandstone Management Limited

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Persons with Significant Control (3)

Officers (6)