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Name	Sanderson Projects Limited
Address	1st Floor Clifton Down House 54A Whiteladies Road Bristol BS8 2NH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	10 February 2020
Company No.	06147727 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	active
Previous Names	Intelligent Consulting (UK) Limited Sanderson Intelligent Consulting Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Dawe, Keith William Status: Active Notified: 06/04/2016 Date of Birth: 11/1950 Nature of Control

Significant influence or control

GB Sanderson Solutions Group Plc Status: Active Notified: 30/04/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Intelligent Resource Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 04186197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ball, Jonathan Peter Clifton, Bristol, United Kingdom Status: Active Notified: 05/10/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burton, Anya Louise Clifton, Bristol, United Kingdom Status: Active Notified: 08/11/2017 Role: Secretary

Dawe, Keith William Clifton, Bristol, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meadows, Adam David Clifton, Bristol, United Kingdom Status: Active Notified: 15/01/2016 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Sanderson Projects Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)