SANDY MANDY LTD
Company number 15426851 · Monitor this company
1 active / 2 ceased · persons with significant control
Usman Ali
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
- 2025-08-14
- Date of birth
- January 2003
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- 60 Tottenham Court Road, Suite 4162a, Fitzrovia, London, W1T 2EW, United Kingdom
Usman Ali
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
- 2025-08-14
- Ceased on
- 2025-08-14
- Date of birth
- August 2003
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Suite 4162, Unit 3a, 34-35 Hatton Garden, Holborn, London, United Kingdom, EC1N 8DX
Mr Muhammad Rizwan
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
- 2024-01-19
- Ceased on
- 2025-08-11
- Date of birth
- September 2005
- Nationality
- Pakistani
- Country of residence
- Pakistan
- Correspondence address
- Street No. 1, Mohalla Farrukhabad Shahdara Etihad Street, Lahore, 54000, Pakistan