SANDSTEPS LTD

Company number 15418503 · Monitor this company

Active

3 active / 2 ceased · persons with significant control

Mr Sheraz Latif

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm

Notified on: 2025-03-20
Date of birth: September 1983
Nationality: Pakistani
Country of residence: Northern Ireland
Correspondence address: 18, Railwayview Street, Bangor, BT20 3BZ, Northern Ireland

Mrs Maryam Irene

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-12-23
Date of birth: September 1998
Nationality: British
Country of residence: United Kingdom
Correspondence address: 51 The Grove, Ha8 9qa, Edware, Middlesex, HA8 9QA, United Kingdom

Miss Mariam Aizane

Individual Active

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-12-23
Date of birth: September 1988
Nationality: British
Country of residence: England
Correspondence address: 51, 51 The Grove, Edgware, Middlesex, HA8 9QA, England

Miss Mariam Aizane

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Owns more than 75% of the company's shares as a trustee
Owns more than 75% of the company's shares as a member of a firm
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2024-12-23
Ceased on: 2025-03-20
Date of birth: September 1998
Nationality: British
Country of residence: England
Correspondence address: 18, 18 Railwayview Street, 18 Railwayview Street, Bangor, Down, BT20 3BZ, United Kingdom

Mrs Sobia Ghafoor

Individual Ceased

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: 2024-01-16
Ceased on: 2024-12-23
Date of birth: July 1986
Nationality: Pakistani
Country of residence: England
Correspondence address: 169a, Ilford Lane, Ilford, IG1 2RT, England