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Entities
SILVER SANDS PROPERTIES S.A.
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-06-06
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Reg. OE030029
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Data as of 2026-06-01
None Supplied
SILVER SANDS PROPERTIES S.A. is an overseas entity registered in the United Kingdom, under OE030029, incorporated on 6 June 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Nassau, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-06-19, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE030029
Registered Address
P.O. BOX CB 11343
NASSAU
NASSAU
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-06-19, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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Lady Sara Carolyn Fergusson | ? — PRES |
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UBO
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🇬🇧 LANDMARK TRUST SWITZERLAND SA | ? — PRES |
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UBO
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The General Fiduciary Company Limited | ? — PRES |
Source Records (1)
| companieshouse | OE030029 | 2026-06-01 | open_in_new |