SANDBAY INVESTMENT LIMITED

Key Data

Status

Registered

Company No.

OE015296

Incorporation date

20/01/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/01/2023)

13/01/2026

Update statement made on 13 january 2026 no change

View PDF (1 pages)

03/02/2025

Update statement made on 19 january 2025 with changes

View PDF (5 pages)

22/01/2024

Update statement made on 19TH january 2024 with changes

View PDF (6 pages)

20/01/2023

Registration of an overseas entity

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/01/2027

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Zoe Panayiotou	Individual Beneficial Owner	31/12/2017 - Present	-
Zoe Panayiotou	Individual Beneficial Owner	01/01/2018 - Present	-
Sri Noorhazleen Panayiotou	Individual Beneficial Owner	01/01/2018 - Present	4
Sri Noorhazleen Panayiotou	Individual Beneficial Owner	01/01/2018 - 01/01/2025	4
Panayiotis Panayiotou	Individual Beneficial Owner	01/01/2025 - Present	3

Persons with Significant Control

No PSC data available.

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GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

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Reg. date:

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No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

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ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

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Description

About SANDBAY INVESTMENT LIMITED

SANDBAY INVESTMENT LIMITED is an(a) Registered company incorporated on 20/01/2023 with the registered office located at Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SANDBAY INVESTMENT LIMITED?

SANDBAY INVESTMENT LIMITED is currently Registered. It was registered on 20/01/2023 .

Where is SANDBAY INVESTMENT LIMITED located?

SANDBAY INVESTMENT LIMITED is registered at Tortola Pier Park Building 1 Second Floor, Wickhams Cay 1, Road Town, Tortola.

What is the latest filing for SANDBAY INVESTMENT LIMITED?

The latest filing was on 13/01/2026: Update statement made on 13 january 2026 no change.