SANTA FE GROUP LIMITED

Company number 05652020

2 active persons with significant control / 0 active statements

Mr Samuel Mergui (Active)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 5 February 2024
• Date of birth: July 1982
• Nationality: French
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Cedric Castro (Active)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 5 February 2024
• Date of birth: November 1974
• Nationality: French
• Country of residence: South Africa
• Nature of control: Has significant influence or control

Mr Runar Nilsen Sf Group Ceo (Ceased)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 16 January 2023
• Ceased on: 5 February 2024
• Date of birth: May 1961
• Nationality: Norwegian
• Country of residence: Norway
• Nature of control: Has significant influence or control

Mr Yann Henri Georges Blandy Sf Exec Chair (Ceased)

• Correspondence address: 1 Lyric Square, London, England, W6 0NB
• Notified on: 25 September 2019
• Ceased on: 5 February 2024
• Date of birth: February 1971
• Nationality: French
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Santa Fe Intressenter Ab (Ceased)

• Correspondence address: 7 Grev Turegatan, Stockholm, Sweden
• Notified on: 25 September 2019
• Ceased on: 25 September 2019
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: Bolagsverket Register
• Registration number: 559217-9278
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 11 September 2016
• Withdrawn on: 25 September 2019