SANDFIELD MANAGEMENT (SKETTY) LIMITED — 06035997, Sketty , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	SANDFIELD MANAGEMENT (SKETTY) LIMITED copy copied
Company number	06035997 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 December 2006 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Thursday, 19 June 2025 due by Wednesday, 02 July 2025 Last statement dated Wednesday, 19 June 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	36 SKETTY AVENUE, SWANSEA, WALES, SKETTY, SA2 0TE copy copied

Officers

(as of 14.08.2022)

SIENZ, Johann, Dr

Status:	Active
Appointed on:	Saturday, 23 December 2017
Correspondence address:	36 Sketty Avenue, Sketty, Swansea, Wales, SA2 0TE
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Lecturer
Country of residence:	United Kingdom

CARTER, Paul

Status:	Not active
Appointed on:	Wednesday, 10 January 2007
Resigned on:	Friday, 28 June 2019
Correspondence address:	116 Sketty Road, Sketty, Swansea, West Glamorgan, SA2 0JX
Nationality:	British
Date of birth:	September 1947
Role:	Director
Occupation:	Manager
Country of residence:	Wales

CARTER, Sandra Jean

Status:	Not active
Appointed on:	Wednesday, 10 January 2007
Resigned on:	Friday, 28 June 2019
Correspondence address:	116 Sketty Road, Sketty, Swansea, West Glamorgan, SA2 0JX
Nationality:	British
Date of birth:	March 1944
Role:	Director
Occupation:	Freelance Sewing Educator
Country of residence:	Wales

CORPORATE APPOINTMENTS LIMITED

SECRETARIAL APPOINTMENTS LIMITED

Status:	Not active
Appointed on:	Thursday, 21 December 2006
Resigned on:	Thursday, 21 December 2006
Correspondence address:	16 Churchill Way, Cardiff, CF10 2DX
Role:	Corporate Nominee Secretary

SEDIGH, Hassan, Dr

Status:	Not active
Appointed on:	Sunday, 01 January 2012
Resigned on:	Tuesday, 31 October 2017
Correspondence address:	116 Sketty Road, Sketty, Swansea, SA2 0JX
Nationality:	Iranian
Date of birth:	July 1955
Role:	Director
Occupation:	Professor Of Law
Country of residence:	Iran

Show all records Hide

Person with significant control

(as of 25.08.2023)

Johann Sienz

Status:	Active
Notified on:	Friday, 28 June 2019
Correspondence address:	36 Sketty Avenue, Sketty, Swansea, Wales, SA2 0TE
Legal form:	Legal Person Person With Significant Control
Legal authority:	Uk
Nature of control:	Significant Influence Or Control

Johann Sienz

Status:	Active
Notified on:	Friday, 28 June 2019
Correspondence address:	36 Swansea, Wales
Legal form:	Legal Person Person With Significant Control
Nature of control:	Significant Influence Or Control

Mr Paul Carter

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	36 Sketty Avenue, Sketty, Swansea, Wales, SA2 0TE
Nationality:	British
Date of birth:	September 1947
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Significant Influence Or Control