Sandbay Investment Limited
- Company number
- OE015296
- Status
- Active
- Type
- Overseas Entity
- Incorporated
- 20 Jan 2023
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sri Noorhazleen Panayiotou | Significant Influence Or Control Registered Overseas Entity | 1 Jan 2018 | 1 Jan 2025 |
| Panayiotis Panayiotou | Significant Influence Or Control Registered Overseas Entity | 1 Jan 2025 | |
| Zoe Panayiotou | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
1 Jan 2018 |
Connections
Companies at the same address
- Belleair Properties Inc (OE015803)
- Emmaline Limited (OE010132)
- Goldenteak Limited (OE011687)
- Palema Holdings Ltd (OE002677)
- Romally Limited (OE011694)
- Zidrow Limited (OE010138)
- Zoropa Limited (OE010145)