All Information about:

Name	Sand Aire Limited
Address	1 London Wall Place London EC2Y 5AU
VAT ID	no VAT ID available
Company No.	03066958 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64302 - Trusts, funds and similar financial entities 64304 - Trusts, funds and similar financial entities 66300 - Fund management activities
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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Applerigg Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 04265943 Nature of Control

Ownership of shares - 75% or more

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Officers (6)

Source: Companies House

Crump, Gregory Lee London, England Status: Active Notified: 11/09/2023 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Fitzgerald, Helen Louise London, England Status: Active Notified: 18/12/2020 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schroder Corporate Services Limited, London, England Status: Active Notified: 18/12/2020 Role: Secretary

Anderson, Clare Alice London, England Status: Ceased Notified: 18/12/2020 Ceased: 11/09/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gregson, Marcus John Copford, Colchester Status: Ceased Notified: 15/08/2006 Ceased: 31/12/2010 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British

Sargent, Oliver David John London Status: Ceased Notified: 18/09/2019 Ceased: 18/12/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lord North Street Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 03664551 Nature of Control

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GB The Private Investment Office Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2020 Companies House Number: 05070122 Nature of Control

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All Information about:

Sand Aire Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (4)