SANELO GROUP LIMITED

Company number 12306892

1 active person with significant control / 0 active statements

Santa Fe Holdings Limited (Active)

• Correspondence address: Unit 1, Abbey Road, London, England, NW10 7XF
• Notified on: 15 December 2022
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Place registered: United Kingdom
• Registration number: 13935998
• Incorporated in: United Kingdom
• 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

Mr Cedric Castro (Ceased)

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

Santa Fe Holdings Limited (Ceased)

• Correspondence address: Unit 1, Abbey Road, London, England, NW10 7XF
• Notified on: 15 December 2022
• Ceased on: 15 December 2022
• Governing law: Companies Acts 1985 To 1989
• Legal form: Private Company Limited By Shares
• 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

Santa Fe Group Limited (Ceased)

• Correspondence address: 15 Central Way, Park Royal, London, London, England, NW10 7XW
• Notified on: 11 November 2019
• Ceased on: 15 December 2022
• Governing law: Companies Acts 1985 To 1989
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 05652020
• Incorporated in: United Kingdom
• 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