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All Information about:
Name

Sand Technologies UK Limited
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
VAT ID no VAT ID available
Company No. 15172744 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date28 September 2023
Sector (SIC)63110 - Data processing, hosting and related activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hovenier, Robert Status: Active Notified: 28/09/2023 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
    •
    Kruger, Leon Status: Active Notified: 28/09/2023 Date of Birth: 04/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
    •
    Salick, Deepak Status: Active Notified: 28/09/2023 Date of Birth: 08/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control as firm
    •

    Officers (2)

    Source: Companies House
    Carrillo-Perez, Jose Birmingham, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: Mauritius Nationality: Mexican
    Swaniker, Frederick Kenneth Birmingham, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Company Director Role: Director Country of Residence: Kenya Nationality: Ghanaian

    Companies Controlled by This Company (1)

    gb-flag GB Sand Tech UK Limited Status: Active Notified: 29/09/2023 Companies House Number: 15174767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •