---
title: "SANDS AND ASSOCIATES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4508f2-3a3c-5d0b-a07b-4dcd893e9f2d
json: https://whiteintel.dev/api/public/dossier/af4508f2-3a3c-5d0b-a07b-4dcd893e9f2d
identifier: oo:GB-COH-04616053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANDS AND ASSOCIATES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04616053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af4508f2-3a3c-5d0b-a07b-4dcd893e9f2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4508f2-3a3c-5d0b-a07b-4dcd893e9f2d  

## Ownership & control

### Owners / controllers

- **Mr Simon Ereira** (beneficial owner) — 75% — https://whiteintel.dev/entity/4fea9bfc-ec2a-5b64-8b46-c331eee74d05
- **Mr Simon Ereira** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c52e1a15-695c-4e3f-8ddc-5f218e555f52

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04616053`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-12-12
- **Registered office:** 61 St Thomas Street, Weymouth, DT4 8EQ
- **SIC:** 66190

### Officers

- EREIRA, Sarah Jane — secretary · British · appointed 2005-02-25
- EREIRA, Simon — director · British · appointed 2002-12-16
- WASH, Paul Stephen — director · British · appointed 2008-08-01
- EREIRA, Simon — secretary · British · appointed 2002-12-16 · resigned 2004-02-25
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2002-12-12 · resigned 2002-12-16
- SANDS, Sharon Louise — director · British · appointed 2002-12-16 · resigned 2005-02-25
- CORPORATE APPOINTMENTS LIMITED — corporate nominee director · appointed 2002-12-12 · resigned 2002-12-16

### Beneficial owners (Persons with Significant Control)

- Mr Simon Ereira — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04616053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANDS AND ASSOCIATES LTD**. Human view: https://whiteintel.dev/entity/af4508f2-3a3c-5d0b-a07b-4dcd893e9f2d · Structured JSON: https://whiteintel.dev/api/public/dossier/af4508f2-3a3c-5d0b-a07b-4dcd893e9f2d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._