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/ Dossier
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SANDWIP LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mahadie Hassanbeneficial owner 100%→SANDWIP LTD
- 1Mr Mahadie Hassanbeneficial owner 87.5%→SANDWIP LTD
Company profile· live · Companies House
- Company no.
- 13048419
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-11-27
- Registered office
- Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
- SIC
- 56101
Officers · 1 active
- HASSAN, Mahadiedirector · British · appt 2020-11-27
Beneficial owners · PSC · 1 current
- ●Mr Mahadie Hassan75–100% sharesindividual PSC · England · since 2020-11-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.