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Nom

Santami Financial Solutions Limited
Adresse
9 Scrivener Close
Bushby
LE7 9NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10969784 Show on Companies House
Statut de SociétéDissolved
Fondé19 septembre 2017
AccountsMICRO ENTITY
last accounts made up to 31 mars 2022
Activité (Code NAF)66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Noms Précédents
  • Santami Limited
    		•
    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
    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