Person with Significant Control

SANTIA LIMITED: Person with Significant Control

  • Overview

    Company NameSANTIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11091094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SANTIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tersus Consultancy Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    Sep 06, 2021
    Grosvenor Place
    SW1X 7HN London
    20
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Alexis Dawn Vranch
    Parc Nantgarw
    Nantgarw
    CF15 7TW Cardiff
    Axys House
    United Kingdom
    Dec 01, 2017
    Parc Nantgarw
    Nantgarw
    CF15 7TW Cardiff
    Axys House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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