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SANDS HOLDINGS LIMITED
Active
OE023713 · incorporated 2023-02-06
SANDS HOLDINGS LIMITED is an active UK overseas entity, incorporated on 6 February 2023 at Companies House (number OE023713; OpenRegistry canonical ID GB-OE023713-sands-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 167 active companies registered in Dubai. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
PO BOX #22167 OFFICE NO. 3208 MAZAYA BUSINESS AVENUE BB1, AL-THANYAH FIFTH, DUBAI, UNITED ARAB EMIRATES
Country of origin
UNITED ARAB EMIRATES
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-02-05 . Next confirmation statement due 2027-02-19 .
Persons with significant control SANDS HOLDINGS LIMITED has 6 persons with significant control on file:
Muhammad Siddique Bhatti born 1980, Pakistani national. Notified 2018-02-27. Significant Influence Or Control Registered Overseas Entity Muhammad Umer born 1981, Pakistani national. Notified 2018-02-27. Significant Influence Or Control Registered Overseas Entity Ali Ahsan born 1983, Pakistani national. Notified 2018-02-27. Significant Influence Or Control Registered Overseas Entity Muhammad Saqib born 1984, Pakistani national. Notified 2018-02-27. Significant Influence Or Control Registered Overseas Entity Usman Ahsan born 1983, Pakistani national. Notified 2024-07-25. Significant Influence Or Control Registered Overseas Entity Sohaib Javed born 1987, Pakistani national. Notified 2024-07-25. 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 Somebody has become or ceased to be a beneficial owner All beneficial owners identified Somebody has become or ceased to be a beneficial owner 7 historical PSC records have ceased:
Shama Javed born 1962, Pakistani national. Notified 2013-05-29. Ceased 2023-08-30. Significant Influence Or Control Registered Overseas Entity Ms Shabnam born 1961, Pakistani national. Notified 2013-05-29. Ceased 2023-08-30. Significant Influence Or Control Registered Overseas Entity (unnamed) . Notified 2023-02-06. Ceased 2024-02-05. (unnamed) . Notified 2024-02-05. Ceased 2025-02-05. (unnamed) . Notified 2024-02-05. Ceased 2025-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-02-05. (unnamed) . Notified 2025-02-05. Ceased 2026-02-05. Similar UK companies Other companies registered in Dubai:
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