CompaniesInTheUK

WEST SAND LIMITED

Company number OE010622 ·

Active

3 active · persons with significant control

Ashraf Ally Loonat

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2012-11-30
Date of birth
January 1958
Nationality
South African,
Correspondence address
Standard Bank House, 47-49 La Motte Street, St Helier, JE2 4SZ, Jersey

Standard Bank Offshore Trust Company Jersey Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2012-11-30
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey
Legal form
Registered Company Private
Place registered
Jersey - Jersey Financial Services Commission
Registration number
9153

Mr Mohamed Hanief Loonat

Individual beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
Notified on
2012-11-30
Date of birth
November 1955
Nationality
South African
Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, JE2 4SZ, Jersey