OpenCompanies

Sand Holding Ltd

Company number
12003926
Status
Active
Type
Private Limited Company
Incorporated
20 May 2019
Nature of business
Activities of other holding companies n.e.c.

Registered office

17 Fordham Street
London
E1 1HS

Officers

NameRoleAppointedResigned
SHAIBAAN, Shah Mohammed Director 2 Jul 2026
SANTANGELO, Davide Director 20 May 2019 2 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Shah Mohammed Shaibaan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jul 2026
Mr Davide Santangelo Ownership Of Shares 25 To 50 Percent 20 May 2019 2 Jul 2026
Mrs Nahel Liyana Santangelo Ownership Of Shares 25 To 50 Percent 20 May 2019 2 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 May 2021 -£535 £15 0
31 May 2020 - £52 0

Connections

Directors’ other companies

Companies at the same address

Data