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Santiago Castella Limited

Adresa
68 Aston Street
Birmingham
B4 7DA
VAT ID (DIČ) no VAT ID available
Company No. 14691674 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)47990 Other retail sale not in stores, stalls or markets
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Orriols, Santiago Castella Status: Active Notified: 27/02/2023 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bondarenko, Oleksandr Birmingham, England Status: Active Notified: 11/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian
    Orriols, Santiago Castella Birmingham, England Status: Ceased Notified: 27/02/2023 Ceased: 11/11/2023 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish