# Sandbanks Investment Limited

## Details

- **Company number:** [14275540](https://find-and-update.company-information.service.gov.uk/company/14275540)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2022
- **Registered office:** 413 HIGH STREET, LONDON, E15 4QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASMAT-ALI, Shareef Mohammed | director | 4 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shareef Mohammed Hasmat-Ali | ownership-of-shares-75-to-100-percent | 7 Aug 2023 |  |
| Mrs Geeta Hasmat-Ali | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Aug 2022 | 28 Jun 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£1,737 | £343 | 0 |
| 31 Aug 2024 | -£903 | £77 | 0 |
| 31 Aug 2023 | -£222 | £278 | 0 |




## Controls

- [Bright Paths Fostering Limited](/company/17035101) (17035101)
- [TLA Property Group Limited](/company/14289195) (14289195)



## Directors' other companies

- [HASMAT-ALI, Shareef Mohammed](/person/7031392) - director at [Amara Training And Recruitment Ltd](/company/16201580)



## Companies at the same address

- [1st Union Holding Limited](/company/14638603) (14638603)
- [Amara Training And Recruitment Ltd](/company/16201580) (16201580)
- [Bright Paths Fostering Limited](/company/17035101) (17035101)
- [Diverse Children Homes Ltd](/company/14514351) (14514351)
- [Diversity Holdings Limited](/company/16711321) (16711321)
- [Diversity Properties Homes Limited](/company/14574295) (14574295)
- [Diversity Properties Limited](/company/13686117) (13686117)
- [Kaleidoscope Assessment Services Holdings Limited](/company/15134158) (15134158)
- [Kaleidoscope Assessment Services Limited](/company/05377864) (05377864)