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Sandia Investment Management Uk Ltd

15934811

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR PHOENIX HOUSE, READING, RG1 1NB
Incorporated 04/09/2024

Compliance

Next accounts due

04/06/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr. Thomas James Cagna

director · Since 04/09/2024

COO, CFO & CCO

AMERICAN · UNITED STATES · Age 53

Mr. Timothy J Sichler

director · Since 04/09/2024

FOUNDER & CIO

AMERICAN · UNITED STATES · Age 39

Persons with Significant Control

Mr. Timothy J Sichler

75–100% shares

American · United States · Age 39

4th Floor Phoenix House, 1 Station Hill, Reading, RG1 1NB

Notified 04/09/2024