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Name	Sandgrounder Developments Limited
Address	69 Downhills Road Blundellsands Merseyside L23 8SL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	42 Crosby Road North Liverpool L22 4QQ
Company No.	02322938 Show on Companies House
Accounts	micro-entity last accounts made up to 30 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB R.B. Property Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 01078039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Calvert, Henry Justin Liverpool, England Status: Active Notified: 31/03/2016 Date of Birth: 08/1967 Occupation: None Role: Director Country of Residence: England Nationality: British

Hall, Duncan Stuart Nicholls Liverpool, England Status: Active Notified: 17/10/2014 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Hall, Duncan Stuart Nicholls Liverpool, England Status: Active Notified: 31/03/2016 Role: Secretary

All Information about:

Sandgrounder Developments Limited

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Persons with Significant Control (1)

Officers (3)