Who owns SANDY HILL LIMITED?

In the current sources, SANDY HILL LIMITED is connected to Mr Md Razzak Zaman, Mrs Sharmin Akther, Mrs Sharmin Akther, Mrs Sharmin Akther, Mrs Sharmin Akther and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SANDY HILL LIMITED's risk level?

WhiteIntel flags SANDY HILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDY HILL LIMITED appear across sources?

SANDY HILL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SANDY HILL LIMITED

Name: SANDY HILL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDY HILL LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2017-05-05
Legal form: ltd
Activity: 56103
Registered office: Windsor House 9-15 Adelaide Street, Luton, LU1 5BJ, England

Low

Risk

SANDY HILL LIMITED is a ltd registered in GB, incorporated 2017-05-05 (active).

/04Ownership & control

Owners / controllers

SANDY HILL LIMITED
- Mr Md Razzak Zaman· beneficial owner100%· via OpenOwnership
- Mrs Sharmin Akther· beneficial owner100%· via OpenOwnership
- Mrs Sharmin Akther· beneficial owner· via OpenOwnership
- Mrs Sharmin Akther· beneficial owner· via ch_psc
- Mrs Sharmin Akther· beneficial owner87.5%· via ch_psc
- Mr Md Razzak Zaman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

08 Feb 2025Companies House
Confirmation statement overdue
31 May 2023Companies House
Accounts overdue
31 May 2021Companies House
Latest accounts made up
05 May 2017Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10755741
Status: active
Type: ltd
Incorporated: 2017-05-05
Registered office: Windsor House 9-15 Adelaide Street, Luton, LU1 5BJ, England
SIC: 56103

Officers · 1 active

AKTHER, Sharmin
director · Bangladeshi · appt 2024-01-25
AKTHER, Sharmin(resigned)
director · Bangladeshi · appt 2017-05-05
ZAMAN, Md Razzak(resigned)
director · British · appt 2023-10-10
ZAMAN, Md Razzak(resigned)
director · British · appt 2023-10-10

Beneficial owners · PSC · 1 current

●
Mrs Sharmin Akther
individual PSC · England · since 2024-01-25
75–100% shares
●
Mr Md Razzak Zaman
individual PSC · United Kingdom · ceased 2024-01-25
75–100% shares
●
Mrs Sharmin Akther
individual PSC · England · ceased 2023-10-10
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2021-05-31
Accounts due: 2023-05-31overdue
Confirmation stmt due: 2025-02-08overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SANDY HILL LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…