# Sands Holdings Limited

## Details

- **Company number:** [OE023713](https://find-and-update.company-information.service.gov.uk/company/OE023713)
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 6 Feb 2023
- **Registered office:** PO BOX #22167 OFFICE NO. 3208 MAZAYA BUSINESS AVENUE BB1, AL-THANYAH FIFTH, DUBAI




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sohaib Javed | significant-influence-or-control-registered-overseas-entity | 25 Jul 2024 |  |
| Usman Ahsan | significant-influence-or-control-registered-overseas-entity | 25 Jul 2024 |  |
| Muhammad Saqib | significant-influence-or-control-registered-overseas-entity | 27 Feb 2018 |  |
| Muhammad Siddique Bhatti | significant-influence-or-control-registered-overseas-entity | 27 Feb 2018 |  |
| Ali Ahsan | significant-influence-or-control-registered-overseas-entity | 27 Feb 2018 |  |
| Muhammad Umer | significant-influence-or-control-registered-overseas-entity | 27 Feb 2018 |  |
| Ms Shabnam | significant-influence-or-control-registered-overseas-entity | 29 May 2013 | 30 Aug 2023 |
| Shama Javed | significant-influence-or-control-registered-overseas-entity | 29 May 2013 | 30 Aug 2023 |