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Name	Sands Heritage LTD
Address	49 Marine Terrace Margate Kent CT9 1XJ
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 May 2016
Company Register Address	30 St. John Street Margate EC1M 4AY
Company No.	09094163 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	93210 - Activities of amusement parks and theme parks
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 Ln-Gaiety Holdings Limited Status: Active Notified: 14/12/2023 Companies House Number: 05322257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Douglas, Stuart Robert London, England Status: Active Notified: 14/12/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Emeny, Selina Holliday London, England Status: Active Notified: 30/04/2024 Role: Secretary

Hands, James London, England Status: Active Notified: 14/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kemsley, Eddie London, England Status: Active Notified: 21/06/2019 Date of Birth: 03/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Lavelle, Lynn London, England Status: Active Notified: 14/12/2023 Occupation: Svp Finance Role: Director Country of Residence: England Nationality: British

De Brunner, Aidan Whiteman Margate Status: Ceased Notified: 06/11/2017 Ceased: 01/03/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

Morris, Clive Michael London, England Status: Ceased Notified: 21/06/2019 Ceased: 30/04/2024 Role: Secretary

Morris, Clive Michael London, England Status: Ceased Notified: 18/12/2020 Ceased: 31/05/2024 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Sands Heritage LTD

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Persons with Significant Control (1)

Officers (8)