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Name	Sasnick Holdings Limited
Address	The Estate Office Quarry Farm Banbury Road Great Tew Chipping Norton OX7 4BT
VAT ID	no VAT ID available
Company No.	15417893 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	16 January 2024
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Johnston, Nicholas Status: Active Notified: 16/01/2024 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnston, Saskia Status: Ceased Notified: 16/01/2024 Ceased: 12/03/2024 Date of Birth: 02/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Johnston, Nicholas Matthew Middlemass Great Tew, Chipping Norton, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnston, Saskia Victoria Claridge Great Tew, Chipping Norton, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Heritage Quarry Group (North) Limited Status: Active Notified: 12/03/2024 Companies House Number: 14035800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heritage Quarry Group (South) LTD Status: Active Notified: 14/03/2024 Companies House Number: 12890938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Sasnick Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)