Santana Group Ltd
- Converted / Closed
- Large
- 5 years
- Virtual address
- 2 directors
- No owners
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Summary
Santana Group Ltd is a overseas company registered in United Kingdom with the registration number FC038102. The company was founded five years ago on April 01, 2020, and registered at Virgin Islands, British, Road Town, Tortola, Omc Chambers, Wickhams Cay 1. The address is probably virtual as fifty three companes registered at the same address. Its status is converted / closed. No specific industry codes were assigned. Officially, it has not published owners as their shares less than twenty five percent for each shareholder. It has two directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Managers
-
Individual
- 4 years
- 3
-
Resident of United Kingdom
-
Individual
- 4 years
-
Resident of United States
Last reports
Last news
-
Closure of UK establishment(s) BR023194 and overseas company FC038102 on 2024-04-30Download 2 pages pdf report
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Full accounts made up to 2023-04-30Download 8 pages pdf report
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Registration of a UK establishment of an overseas companyDownload 35 pages pdf report
FAQ about Santana Group Ltd
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