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Entities
WEST SAND LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-03
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Reg. OE010622
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Data as of 2026-06-01
None Supplied
WEST SAND LIMITED is an overseas entity registered in the United Kingdom, under OE010622, incorporated on 3 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: GY1 1WR St Peter Port, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE010622
Registered Address
GLATEGNY COURT
GLATEGNY ESPLANADE
GY1 1WR ST PETER PORT
the United Kingdom
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
Ashraf Ally Loonat | ? — PRES |
|
UBO
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|
Mr Mohamed Hanief Loonat | ? — PRES |
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UBO
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🇬🇧 STANDARD BANK OFFSHORE TRUST COMPANY JERSEY LIMITED | ? — PRES |
Source Records (1)
| companieshouse | OE010622 | 2026-06-01 | open_in_new |