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Name	Sandbrook Overseas Investments Limited
Address	Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ
VAT ID	no VAT ID available
Company No.	06395258 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	10 October 2007
Accounts	FULL last accounts made up to 30 September 2017
Sector (SIC)	70100 - Activities of head offices
Previous Names	Inhoco 3419 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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Officers (3)

Source: Companies House

Bradley, Shirley Lynch Wood, Peterborough, England Status: Active Notified: 30/06/2008 Date of Birth: 04/1960 Role: Secretary Country of Residence: England Nationality: British

Symondson-Powell, Rebecca Ann Lynch Wood, Peterborough, England Status: Active Notified: 28/03/2019 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thomas Cook Group Management Services Limited, Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ Status: Active Notified: 11/10/2007 Role: Director Nationality: British

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Sandbrook Overseas Investments Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)