SANDBANKS INVESTMENT LIMITED

Company number 14275540

1 active person with significant control / 0 active statements

Mr Shareef Mohammed Hasmat-Ali (Active)

• Correspondence address: 413 High Street, London, United Kingdom, E15 4QZ
• Notified on: 7 August 2023
• Date of birth: September 1999
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Ms Geeta Hasmat-Ali (Ceased)

• Correspondence address: 413 High Street, London, United Kingdom, E15 4QZ
• Notified on: 4 August 2022
• Ceased on: 28 June 2024
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more