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Name	Sand Capital Advisory Limited
Address	13 Onslow Gardens Wallington SM6 9QL
VAT ID	no VAT ID available
Company No.	10042746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43320 - Joinery installation
Company Register Status	active
Sector (SIC)	70221 - Business and other management consultancy activities
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

Chan, Jane Annick Status: Active Notified: 01/07/2016 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Chan, Shun-On Status: Active Notified: 01/07/2016 Date of Birth: 01/1976 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Chan, Jane Annick Wallington, Surrey, England Status: Active Notified: 04/03/2016 Role: Secretary

Chan, Shun-On Wallington, Surrey, England Status: Active Notified: 04/03/2016 Date of Birth: 01/1976 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Sand Capital Advisory Limited

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Persons with Significant Control (2)

Officers (2)