SANTAL GROUP LTD

Company number 14684951

2 persons with significant control / 0 statements

Mr Shabbir Hamad

• Correspondence address: 29 Portland Crescent, Greenford, England, UB6 9EU
• Notified on: 30 March 2023
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Muhammed Ramzan

• Correspondence address: 29 Portland Crescent, Greenford, England, UB6 9EU
• Notified on: 23 February 2023
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• 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