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SANMEX HOLDINGS LIMITED
Person with Significant Control

SANMEX HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSANMEX HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC018817
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of SANMEX HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven David Groden
    Turnberry House
    125 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Ltd, Third Floor
    		Dec 04, 2016
    Turnberry House
    125 West George Street
    G2 2LB Glasgow
    C/O Quantuma Advisory Ltd, Third Floor
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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