# Sandbay Investment Limited

## Details

- **Company number:** [OE015296](https://find-and-update.company-information.service.gov.uk/company/OE015296)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 20 Jan 2023
- **Registered office:** TORTOLA PIER PARK BUILDING 1 SECOND FLOOR, WICKHAMS CAY 1, ROAD TOWN, TORTOLA




## 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 |  |







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