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Name	Sandwell Futures LTD
Address	3rd Floor 3-5 Charlotte Street Manchester M1 4HB
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 VAT-Checker 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.	12 November 2019
Company Register Name	Sandwell Futures Limited
Company Register Address	1 Park Row Leeds LS1 5AB
Company No.	06937076 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	82990 - Other business support service activities n.e.c. 85600 - Educational support 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

This data is incorrect?
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 Environments For Learning Sandwell Psp Limited Status: Active Notified: 06/04/2016 Companies House Number: 06937094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cunningham, Kevin Alistair Leeds, United Kingdom Status: Active Notified: 04/06/2020 Date of Birth: 01/1982 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, John Stephen Edinburgh, Scotland Status: Active Notified: 01/11/2015 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hepburn, Paul Robert Leeds, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 04/1969 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

Marsh, Colin John Oldbury, West Midlands, England Status: Active Notified: 01/08/2019 Date of Birth: 02/1964 Occupation: Service Manager Role: Director Country of Residence: England Nationality: British

Resolis Limited, Edinburgh, United Kingdom Status: Active Notified: 03/03/2022 Role: Secretary

Johnstone, Peter Kenneth Edinburgh, Scotland Status: Ceased Notified: 01/11/2015 Ceased: 04/06/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sandwell Futures LTD

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Persons with Significant Control (1)

Officers (6)