All Information about:

Name	Sandtrend LTD
Address	Donnington Grove House Donnington Newbury Berkshire RG14 2LA
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 April 2018
Company Register Name	Sandtrend Limited
Company Register Address	68 Grafton Way London W1T 5DS
Company No.	04460633 Show on Companies House
Company Register Status	active
Incorporation Date	13 June 2002
Accounts	SMALL next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	55100 - Hotels and similar accommodation 93110 - Operation of sports facilities
Previous Names	Sandtrend LTD \| Donnington Grove Country Club Sandtrend LTD Donnington Grove Country Club
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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