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Name	Bailey Green Sandhu LTD
Address	85 Great Portland Street London W1W 7LT
VAT ID	no VAT ID available
Company No.	13831874 Show on Companies House
Accounts	dormant
Sector (SIC)	64301 - Trusts, funds and similar financial entities
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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Officers (4)

Source: Companies House

Bailey, Jerome London, England Status: Active Notified: 06/01/2022 Date of Birth: 10/1996 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Green, Callum London, England Status: Active Notified: 06/01/2022 Date of Birth: 04/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sandhu, Alex London, England Status: Active Notified: 06/01/2022 Date of Birth: 07/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sandhu, Dominic London, England Status: Active Notified: 06/01/2022 Date of Birth: 10/1999 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bailey Green Sandhu LTD

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Officers (4)