DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Santami Financial Solutions Limited

Adresa
9 Scrivener Close
Bushby
LE7 9NE
VAT ID (DIČ) no VAT ID available
Company No. 10969784 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. září 2017
AccountsMICRO ENTITY
last accounts made up to 31. březen 2022
Sector (SIC)66190 - Activities auxiliary to financial intermediation n.e.c.
Previous Names
  • Santami Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Sanghani, Urvashi Status: Active Notified: 19/09/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sanghani, Vijay Status: Active Notified: 19/09/2017 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Sanghani, Urvashi Bushy, Leicestershire, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sanghani, Vijay Bushby, Leicestershire, United Kingdom Status: Active Notified: 19/09/2017 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British