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Name	Thomas A Sands Limited
Address	Southfield Farm Abernyte Perth PH14 9RB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Thomas A. Sands Limited
Company No.	SC241624 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	01110 Growing of cereals (except rice), leguminous crops and oil seeds 01420 Raising of other cattle and buffaloes 01450 Raising of sheep and goats 01500 Mixed farming
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

Sands, Thomas Alan Status: Active Notified: 06/04/2016 Date of Birth: 09/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sands, Jacqueline Inchture, United Kingdom Status: Active Notified: 24/12/2002 Role: Secretary Nationality: British

Sands, Thomas Alan Inchture, United Kingdom Status: Active Notified: 24/12/2002 Date of Birth: 09/1959 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Thomas A Sands Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)