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SANDFORD HOUSE LIMITED
Active
OE007713 · incorporated 2022-12-13
SANDFORD HOUSE LIMITED is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007713; OpenRegistry canonical ID GB-OE007713-sandford-house-limited). Sophymarine's OpenRegistry indexes it as one of 4,972 active companies registered in Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
TRIDENT CHAMBERS P.O BOX 146, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2025-12-12 . Next confirmation statement due 2026-12-26 .
Persons with significant control SANDFORD HOUSE LIMITED has 2 persons with significant control on file:
Mazin Al Daftari born 1942, British, national. Notified 2020-08-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity May Abdul Rahman Al Daftari born 1943, British, national. Notified 2020-08-18. Ownership Of Shares More Than 25 Percent Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2022-12-13. Ceased 2024-01-24. (unnamed) . Notified 2024-01-24. Ceased 2024-12-12. (unnamed) . Notified 2024-01-24. Ceased 2024-12-12. (unnamed) . Notified 2024-12-12. Ceased 2025-12-12. (unnamed) . Notified 2024-12-12. Ceased 2025-12-12. Similar UK companies Other companies registered in Tortola:
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