All Information about:

Name	Sinnamon Projects LTD
Address	C/O Aspreys Accountants Ltd No. 5 The Heights Brooklands Weybridge KT13 0NY
VAT ID	no VAT ID available
Company No.	12007535 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	71111 - Architectural activities 74100 - Specialised design activities 74902 - Other professional, scientific and technical activities n.e.c. 74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bird, Kim Status: Active Notified: 20/05/2021 Date of Birth: 02/1971 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%

Bird, Nicholas John Status: Active Notified: 21/05/2019 Date of Birth: 11/1971 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

Bird, Kim Weybridge, Surrey, England Status: Active Notified: 21/05/2019 Role: Secretary

Bird, Nicholas John Brooklands, Weybridge, United Kingdom Status: Active Notified: 21/05/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Accuro Residential LTD Status: Active Notified: 21/05/2019 Companies House Number: 09364356 Nature of Control

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GB Woodforth Developments Limited Status: Active Notified: 22/02/2024 Companies House Number: 15513532 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%

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All Information about:

Sinnamon Projects LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)