SANDI ASSETS DESIGNATED ACTIVITY COMPANY
Registration details
Company overview
SANDI ASSETS DESIGNATED ACTIVITY COMPANY is a registered legal entity registered in Ireland under IE630067, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 10 July 2018 and lists its registered address as DUBLIN 4,DUBLIN, Ireland. 1 shareholder is on record for SANDI ASSETS DESIGNATED ACTIVITY COMPANY, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 27 October 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for SANDI ASSETS DESIGNATED ACTIVITY COMPANY are current appointments, filed with Companies Registration Office (CRO). DONAL O'SULLIVAN (appointed 2018-07-10) and David Greene (appointed 2022-05-24) both serve as Director; BRIAN AIDAN HALPIN (appointed 2018-07-10) and INTERTRUST MANAGEMENT IRELAND LIMITED (appointed 2018-07-10) both serve as Company Secretary. The remaining 1 record shown (JOHN BURKE) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SANDI ASSETS DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Manzana Holdings II S .a r.l.
Luxembourg
How these relationships were recorded
SANDI ASSETS DESIGNATED ACTIVITY COMPANY sits 1 level below its ultimate parent, Manzana Holdings II S .a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Manzana Holdings II S .a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SANDI ASSETS DESIGNATED ACTIVITY COMPANY's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Ireland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Frequently asked questions
Who owns SANDI ASSETS DESIGNATED ACTIVITY COMPANY?
One shareholder is currently on record for SANDI ASSETS DESIGNATED ACTIVITY COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is MANZANA HOLDINGS II SARL, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SANDI ASSETS DESIGNATED ACTIVITY COMPANY's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SANDI ASSETS DESIGNATED ACTIVITY COMPANY is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SANDI ASSETS DESIGNATED ACTIVITY COMPANY have on record?
1 shareholder is shown on record for SANDI ASSETS DESIGNATED ACTIVITY COMPANY.
What is SANDI ASSETS DESIGNATED ACTIVITY COMPANY's company registration number?
SANDI ASSETS DESIGNATED ACTIVITY COMPANY's registration number is IE630067, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is SANDI ASSETS DESIGNATED ACTIVITY COMPANY still an active company?
SANDI ASSETS DESIGNATED ACTIVITY COMPANY's status on Companies Registration Office (CRO) is listed as active.
When was SANDI ASSETS DESIGNATED ACTIVITY COMPANY incorporated?
SANDI ASSETS DESIGNATED ACTIVITY COMPANY was incorporated on 10 July 2018, according to Companies Registration Office (CRO).
What is SANDI ASSETS DESIGNATED ACTIVITY COMPANY's registered address?
The registered address on file for SANDI ASSETS DESIGNATED ACTIVITY COMPANY is DUBLIN 4,DUBLIN, Ireland.
Who are the officers/directors of SANDI ASSETS DESIGNATED ACTIVITY COMPANY?
Four of the 5 officer records shown for SANDI ASSETS DESIGNATED ACTIVITY COMPANY are current appointments, filed with Companies Registration Office (CRO). DONAL O'SULLIVAN (appointed 2018-07-10) and David Greene (appointed 2022-05-24) both serve as Director; BRIAN AIDAN HALPIN (appointed 2018-07-10) and INTERTRUST MANAGEMENT IRELAND LIMITED (appointed 2018-07-10) both serve as Company Secretary. The remaining 1 record shown (JOHN BURKE) is a former appointment that has since been resigned. Management authority at SANDI ASSETS DESIGNATED ACTIVITY COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SANDI ASSETS DESIGNATED ACTIVITY COMPANY have a parent company or subsidiaries?
SANDI ASSETS DESIGNATED ACTIVITY COMPANY sits 1 level below its ultimate parent, Manzana Holdings II S .a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span Ireland, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to SANDI ASSETS DESIGNATED ACTIVITY COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to SANDI ASSETS DESIGNATED ACTIVITY COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SANDI ASSETS DESIGNATED ACTIVITY COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like SANDI ASSETS DESIGNATED ACTIVITY COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 27 October 2026.