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Name	Sandringham Company Secretaries Limited
Address	Suite A 1st Floor Midas House 62 Goldsworth Road Woking GU21 6LQ
VAT ID	no VAT ID available
Company No.	05079271 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Menzies Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc336077 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Finch, Oliver Midas House 62 Goldsworth Road, Woking, Surrey Status: Active Notified: 13/01/2023 Date of Birth: 10/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Gosling, David Simon Midas House 62 Goldsworth Road, Woking, Surrey Status: Active Notified: 01/02/2018 Date of Birth: 05/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hopkins, Robin Derek Midas House 62 Goldsworth Road, Woking, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Massey, Simon James Midas House 62 Goldsworth Road, Woking Status: Active Notified: 01/04/2014 Date of Birth: 06/1967 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Milton, Caroline Natalie Midas House 62 Goldsworth Road, Woking, Surrey Status: Active Notified: 01/07/2021 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mosby, Andrew Midas House 62 Goldsworth Road, Woking, Surrey Status: Active Notified: 01/02/2018 Date of Birth: 10/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Sandringham Company Secretaries Limited

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Persons with Significant Control (1)

Officers (6)