TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Sandbox International Holdings Limited
Adresse	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
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.	3 janvier 2022
Société Numéro de Registre	12377093 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Figjam Group Limited Status: Active Notified: 18/10/2021 Companies House Number: 13347070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Singh, Bhavneet Status: Ceased Notified: 24/12/2019 Ceased: 18/10/2021 Date of Birth: 12/1972 Nature of Control

Voting rights 75 to 100 percent as trust

Officers (3)

Source: Companies House

Bernard, Paul Daniel 91 Waterloo Road, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: Singapore Nationality: American

Irwin, Mark Joseph 91 Waterloo Road, London, United Kingdom Status: Active Notified: 06/05/2021 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Bhavneet 91 Waterloo Road, London, United Kingdom Status: Active Notified: 24/12/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Aspen Newco 1 Limited Status: Active Notified: 25/08/2021 Companies House Number: 13584636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kloc Digital Solutions Limited Status: Active Notified: 31/03/2022 Companies House Number: 05406762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sandbox Edutainment Holdings Limited Status: Active Notified: 13/05/2020 Companies House Number: 11635725 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sandbox Edutainment Holdings Limited Status: Active Notified: 13/05/2020 Companies House Number: 11635725 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sandbox Experiences Limited Status: Active Notified: 03/08/2022 Companies House Number: 14274817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sandbox Finance Limited Status: Active Notified: 24/07/2022 Companies House Number: 13584776 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sandbox Gaming Limited Status: Ceased Notified: 19/01/2021 Ceased: 08/11/2021 Companies House Number: 13143745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sandbox International Holdings Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (7)