SANDFIA HOLDINGS LLP
SANDFIA HOLDINGS LLP is a limited liability partnership registered in the United Kingdom, under OC457878, incorporated on 26 August 2025. The company is currently active. Registered office address: SW1Y 6EE London, the United Kingdom. Key management includes 2 partners: JOHN GEORGE DEMAINE and TIMOTHY GRAHAME LESLIE. Shareholders include John George Demaine and TIMOTHY GRAHAME LESLIE. Associated with 5 related entities, including 08292525, 06598876, and LOCHAILORT INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
EAGLE HOUSE
110 JERMYN STREET
SW1Y 6EE LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | OC457878 | 2026-06-01 | open_in_new |