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Nom	Sandfield LLP
Adresse	85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC371005 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
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 (1)

Source: Companies House

Testa, Tristano Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Bell Tiles Llc, 85 Great Portland Street, London, United Kingdom, W1W 7LT Status: Active Notified: 20/04/2012 Role: Llp-Designated-Member Nationality: British

Rathgen Llc, 85 Great Portland Street, London, United Kingdom, W1W 7LT Status: Active Notified: 20/04/2012 Role: Llp-Designated-Member Nationality: British

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Sandfield LLP

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)