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SANTON RETAIL LIMITED
Person with Significant Control

SANTON RETAIL LIMITED: Person with Significant Control

    • Overview

    Company NameSANTON RETAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03575203
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SANTON RETAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Bimaljit Singh Sandhu
    53/55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    		May 11, 2017
    53/55 Uxbridge Road
    Ealing
    W5 5SA London
    Santon House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0