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Nom	Sanford Street LTD
Adresse	1 Kings Avenue Winchmore Hill N21 3NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13509598 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Ltp Capital Investments Ltd Status: Active Notified: 17/04/2024 Companies House Number: 15503571 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Oxford Property Investments Ltd Status: Ceased Notified: 14/07/2021 Ceased: 17/04/2024 Companies House Number: 09530681 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Christofis, Anthony Simon London, United Kingdom Status: Active Notified: 14/07/2021 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Savage, Shaun Terence Winchmore Hill, London, England Status: Active Notified: 14/07/2021 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sanford Street LTD

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Persons with Significant Control (2)

Officers (2)