OpenRegistry
Companies House/Mahe/Company profile

WHITESAND CO., LTD

Active
OE012747·incorporated 2023-01-12

WHITESAND CO., LTD is an active UK overseas entity, incorporated on 12 January 2023 at Companies House (number OE012747; OpenRegistry canonical ID GB-OE012747-whitesand-co-ltd). Sophymarine's OpenRegistry indexes it as one of 245 active companies registered in Mahe (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-12
Registered Address
SUITE 309 CAPITAL CITY BUILDING INDEPENDENCE AVENUE, VICTORIA, MAHE, HA1 4DR, SEYCHELLES
Country of origin
SEYCHELLES

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-01-10. Next confirmation statement due 2026-01-24.

Persons with significant control

WHITESAND CO., LTD has 1 person with significant control on file:

  • Mansur Alabrah born 1962, Saudi Arabian, national. Notified 2017-10-02.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control 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

3 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-12. Ceased 2024-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.
  • (unnamed). Notified 2024-01-10. Ceased 2025-01-10.

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