All Information about:

Name	Sapphire DCO Thirteen Limited
Address	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID	no VAT ID available
Company No.	01335858 Show on Companies House
Accounts	small last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
Previous Names	Lloyds Chemists 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Sapphire 222 Limited Status: Active Notified: 31/08/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Admenta Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2023 Companies House Number: 03011757 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Wiseman, Graham Nutfield, Sutton, England Status: Active Notified: 07/09/2022 Date of Birth: 11/1946 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Hall, Wendy Margaret Walsgrave Triangle, Coventry Status: Ceased Notified: 25/05/2022 Ceased: 09/09/2022 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Keen, Christian Walsgrave Triangle, Coventry Status: Ceased Notified: 25/11/2019 Ceased: 18/05/2022 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Muser, Dominik Nutfield, Redhill, England Status: Ceased Notified: 18/01/2023 Ceased: 31/08/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (8)

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Ownership of shares 75 to 100 percent as firm

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GB Lloyds Group Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 02158377 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB M. Payne & CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 01321120 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB R.Gordon Drummond Limited Status: Active Notified: 06/04/2016 Companies House Number: 01064551 Nature of Control

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GB Sapphire DCO Seventeen Limited Status: Active Notified: 06/04/2016 Companies House Number: 00534379 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Sapphire DCO Twenty Limited Status: Active Notified: 06/04/2016 Companies House Number: 02264231 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Sapphire DCO Twenty ONE Limited Status: Active Notified: 06/04/2016 Companies House Number: 00441064 Nature of Control

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All Information about:

Sapphire DCO Thirteen Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (8)