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Nom

Santana Group Holdings LTD
Adresse
277-279 Chiswick High Road
London
W4 4PU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13802104 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Kamyab, Hossain Status: Active Notified: 15/12/2021 Date of Birth: 04/1967 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%
    •
    Kamyab, Iman Status: Active Notified: 15/12/2021 Date of Birth: 09/1960 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
    Kamyab, Hossain London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Kamyab, Iman London, United Kingdom Status: Active Notified: 15/12/2021 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British,