DI SANTI LIMITED

Company number 11220043

1 active person with significant control / 0 active statements

Mr David Andrew Lee (Active)

• Correspondence address: Peters House, Oxford Street, Manchester, England, M1 5AN
• Notified on: 16 May 2023
• Date of birth: October 1980
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Osvaldo Borges (Ceased)

• Correspondence address: Peters House, Oxford Street, Manchester, England, M1 5AN
• Notified on: 20 August 2021
• Ceased on: 16 May 2023
• Date of birth: November 1998
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 22 February 2018
• Withdrawn on: 20 August 2021