Santana Group Limited
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 2 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on December 08, 2022
1 company registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Santana Group Limited is a overseas entity registered in United Kingdom with the registration number OE007054. The company was founded two years ago on December 08, 2022, and registered at W4 4PU, Virgin Islands, British, Tortola, Omc Chambers Wickhams Cayi, Road Town. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 21 years
- 4
- 25%+
Started on 2003-08-13
Also participates in 4 other companies.
Ownership of shares - More than 25%
-
Individual
- 21 years
- 3
- 25%+
-
Resident of United Kingdom
Started on 2003-08-13
Also participates in 3 other companies.
Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 07 december 2023 no changeDownload 1 page pdf report
-
Update statement made on 07 december 2024 no changeDownload 1 page pdf report
-
Registration of an overseas entityDownload 5 pages pdf report
See all events
FAQ about Santana Group Limited
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