CompaniesInTheUK

SAND HOLDING LTD

Company number 12003926 ·

Active

1 active / 2 ceased · persons with significant control

Mr Shah Mohammed Shaibaan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-07-02
Date of birth
January 2001
Nationality
British
Country of residence
England
Correspondence address
17, Fordham Street, London, E1 1HS, England

Mrs Nahel Liyana Santangelo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-20
Ceased on
2026-07-02
Date of birth
August 1988
Nationality
British
Country of residence
England
Correspondence address
Churchill House, 120 Bunns Lane, London, London, NW7 2AS, England

Mr Davide Santangelo

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-05-20
Ceased on
2026-07-02
Date of birth
October 1983
Nationality
Italian
Country of residence
England
Correspondence address
Churchill House, 120 Bunns Lane, London, London, NW7 2AS, England