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Name	Sandwich Town Community Inte Rest Compan Y
Address	Sandwich Kent
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 March 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	9 November 2021
Company Register Name	Sandwich Town Community Interest Company
Company Register Address	104 St Georges Road Sandwich CT13 9LE
Company No.	07411056 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18 October 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 October 2021
Sector (SIC)	90020 - Support activities to performing arts
Previous Names	Sandwich Tourism Initiative CIC
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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Officers (4)

Source: Companies House

Laslett, Stephen John Sandwich, Kent Status: Active Notified: 29/10/2012 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moorhouse, Mark Winston Sandwich Status: Active Notified: 05/02/2013 Date of Birth: 01/1965 Occupation: Procurement Manager Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Roger John William Sandwich, Kent Status: Active Notified: 10/10/2016 Date of Birth: 07/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Carter, Paul Ivor Sandwich Status: Ceased Notified: 29/10/2012 Ceased: 11/04/2013 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

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Sandwich Town Community Inte Rest Compan Y

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Officers (4)