WHITE SANDS RESORT & SPA Pvt Ltd [ Company ]

H. AAGE', 6TH FLOOR SHAH, HUSSAIN & CO

C-0213/2002 ∙ Registered

2002FC00133F

SME Classification: Not an SME

Managing Director

JACQUES DESIRE LAVAL ELLIAH

Board of Directors

Board of directors for WHITE SANDS RESORT & SPA Pvt Ltd

Name Appointed Date
CHEONG LOON LIU SHIU CHEONG 24-Jan-2008
JACQUES DESIRE LAVAL ELLIAH 07-Jun-2015
MARIE PHILOMENE GERARD JEAN-CLAUDE BEGA 31-Dec-2018
HURRYDEO RAMLAGUN 31-Dec-2018

Shareholders

Shareholders for WHITE SANDS RESORT & SPA Pvt Ltd

Name Join Date
LUX ISLAND RESORTS MALDIVES LTD 08-Nov-2005
LUX ISLAND RESORTS LTD 08-Nov-2005

Business Names

Business names that are owned by WHITE SANDS RESORT & SPA Pvt Ltd

Name Number UPN
LUX SOUTH ARI ATOLL, MALDIVES BN-2196/2015 BN20150900696D
LUX SOUTH ARI ATOLL MALDIVES RESORT & VILLAS BN04872020 BN20200209495J
LUX* Me Spa BN14962023 BN20230423971A
LUX MALDIVES RESORT CLINIC BN15282023 BN20230424006H
DIVA MALDIVES BN/2008/353 BN20080800056E
INFINITY - DIVA SPA MALDIVES BN-2009/11 BN20090100080G
DIVA MALDIVES BN-2009/423 BN20091100114F
DIVA MALDIVES BN-2009/423 -
INFINITY-DIVA MALDIVES BN-2009/424 BN20091100165A
DIVA MALDIVES BN-2010/0495 BN20100800949I
INFINITY-DIVA SPA MALDIVES BN-2011/0025 BN20110100260A
LUX* MALDIVES BN-0865/2011 BN20111100364I
INFINITY - DIVA SPA MALDIVES BN-0151/2012 BN20120100407G

Business Activities

Business Activity Registrations that are owned by WHITE SANDS RESORT & SPA Pvt Ltd

Number Business Activity State Issued Date Expiry Date Business Name Address
BP17512023 551002 Resort hotels Issued 20-Mar-2023 - LUX SOUTH ARI ATOLL, MALDIVES Dhidhdhoofinolhu, 00260, ADh. Dhidhdhoofinolhu, Maldives
BP-00031 Spa Services Issued 08 June 2023 08-Jun-2025 LUX* Me Spa ADh. Dhidhdhoofinolhu (LUX* South Ari Atoll Maldives)

Permits

Business permits that are owned by WHITE SANDS RESORT & SPA Pvt Ltd

UPN Number Name Permit Type Status Issued Date Expiry Date
PI20250202648E PL00352025 - Pork Import Permit Issued 05-Feb-2025 05-Aug-2025
LI20250205268G LL00552025 - Liquor Import Permit Issued 05-Feb-2025 05-Aug-2025
LI20140400669B LL-0150/2014 - Liquor Import Permit Expired 30-Apr-2014 30-Oct-2014
PI20140400320D PL-0082/2014 - Pork Import Permit Expired 30-Apr-2014 30-Oct-2014
PI20141100405G PL-0202/2014 - Pork Import Permit Expired 02-Nov-2014 02-May-2015
LI20141100819C LL-0387/2014 - Liquor Import Permit Expired 02-Nov-2014 02-May-2015
LI20150500973C LL-0165/2015 - Liquor Import Permit Expired 04-May-2015 04-Nov-2015
PI20150500485B PL-0089/2015 - Pork Import Permit Expired 04-May-2015 04-Nov-2015
LI20160501273G LL-0168/2016 - Liquor Import Permit Expired 05-May-2016 05-Nov-2016
PI20160500659I PL-0094/2016 - Pork Import Permit Expired 05-May-2016 05-Nov-2016
PI20171100968D PL-0244/2017 - Pork Import Permit Expired 02-Nov-2017 02-May-2018
LI20171101790G LL-0448/2017 - Liquor Import Permit Expired 02-Nov-2017 02-May-2018
PI20180501068I PL01032018 - Pork Import Permit Expired 06-May-2018 06-Nov-2018
LI20180501959F LL02002018 - Liquor Import Permit Expired 06-May-2018 06-Nov-2018
PI20191101401D PL02802019 - Pork Import Permit Expired 07-Nov-2019 07-May-2020
LI20191102558H LL05162019 - Liquor Import Permit Expired 07-Nov-2019 07-May-2020
LI20200802834A LL02262020 - Liquor Import Permit Expired 09-Aug-2020 09-Feb-2021
LI20210202997J LL00792021 - Liquor Import Permit Expired 10-Feb-2021 10-Aug-2021
PI20210201531B PL00542021 - Pork Import Permit Expired 10-Feb-2021 10-Aug-2021
PI20210801664D PL02292021 - Pork Import Permit Expired 10-Aug-2021 10-Feb-2022
LI20210803253H LL04002021 - Liquor Import Permit Expired 10-Aug-2021 10-Feb-2022
PI20220201795B PL00532022 - Pork Import Permit Expired 13-Feb-2022 13-Aug-2022
LI20220203531I LL00912022 - Liquor Import Permit Expired 13-Feb-2022 13-Aug-2022

Licenses

Business licenses that are owned by WHITE SANDS RESORT & SPA Pvt Ltd

UPN Number License Type Status Issued Date Expiry Date
- EL-0287/2011 Export License Expired 28-Jun-2011 27-Jun-2012
- EL-0592/2011 Export License Expired 28-Nov-2011 27-Nov-2012
- EL-0341/2016 Export License Expired 04-Oct-2016 03-Oct-2017