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Name	Sandown Holdings Limited
Address	Unit 2 Springfield Court Summerfield Road Bolton BL3 2NT
VAT ID	no VAT ID available
Company No.	07830946 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Gdco 107 Limited
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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Foster, Philip Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2018 Date of Birth: 01/1973 Nature of Control

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Officers (2)

Source: Companies House

Foster, Philip Summerfield Road, Bolton, England Status: Active Notified: 14/12/2011 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Clair Marie Summerfield Road, Bolton, England Status: Active Notified: 21/06/2023 Date of Birth: 05/1986 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Sandown Holdings Limited

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Persons with Significant Control (3)

Officers (2)