logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Ali Ahsan
    Born in November 1983
    Individual (3 offsprings)
    Beneficial owner
    icon of calendar 2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Muhammad Saqib
    Born in August 1984
    Individual (61 offsprings)
    Beneficial owner
    icon of calendar 2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Muhammad Siddique Bhatti
    Born in December 1980
    Individual (4 offsprings)
    Beneficial owner
    icon of calendar 2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Muhammad Umer
    Born in February 1981
    Individual (11810 offsprings)
    Beneficial owner
    icon of calendar 2018-02-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Shama Javed
    Born in January 1962
    Individual (2 offsprings)
    Beneficial owner
    icon of calendar 2013-05-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ms Shabnam
    Born in December 1961
    Individual (1 offspring)
    Beneficial owner
    icon of calendar 2013-05-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SANDS HOLDINGS LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • SANDS HOLDINGS LIMITED
    Info
    Registered number OE023713
    icon of addressPo Box #22167, Office No. 3208 Mazaya Business Avenue Bb1, Al-thanyah Fifth, Dubai
    OVERSEAS ENTITY incorporated on 2023-02-06 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
  • SANDS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressOffice 102, Commercial Bank Of Dubai Building, Abu Baker Al Siddique Street, Deira, Dubai, United Arab Emirates
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 20 Trident Park, Trident Way, Blackburn, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-07 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.