Sand Global Investments Limited
- Company number
- 07752445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2011
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alok Wanchoo | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Nov 2016 |
| Ms Yoshi Wanchoo | Ownership Of Shares 75 To 100 Percent | 1 Dec 2016 | 7 Aug 2018 |
| Mr Davindar Saproo | Significant Influence Or Control | 7 Aug 2018 | 22 Aug 2025 |
| Mr Jozef Nicolaas Maria Berkhout | Significant Influence Or Control | 22 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £159,088 | - | 0 |
| 31 Mar 2024 | £147,542 | - | 0 |
| 31 Mar 2023 | £131,451 | - | 0 |
| 31 Mar 2022 | £118,433 | - | 0 |
| 31 Mar 2021 | £102,475 | - | 1 |
| 31 Mar 2020 | -£92,634 | - | 0 |
| 31 Mar 2019 Dormant | £1,000 | - | - |
| 31 Mar 2018 Dormant | £1,000 | - | - |
| 31 Mar 2017 Dormant | £1,000 | - | - |
| 31 Aug 2016 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2015 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2014 Dormant | £1,000 | £1,000 | - |
| 31 Aug 2013 Dormant | £1 | - | - |
| 31 Aug 2012 Dormant | £1 | - | - |
Connections
Registered address
587 companies are registered at this address - likely a registration agent.