- Company Overview for SANTIS CAPITAL LTD (16029256)
- Filing history for SANTIS CAPITAL LTD (16029256)
- People for SANTIS CAPITAL LTD (16029256)
- More for SANTIS CAPITAL LTD (16029256)
Persons with significant control: 3 active persons with significant control / 0 active statements
Andreas Santis Active
- Correspondence address
- 18 Bishops Walk, Cardiff, Wales, CF5 2HD
- Notified on
- 30 November 2024
- Date of birth
- April 1996
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Margarita Santis Active
- Correspondence address
- 18 Bishops Walk, Cardiff, Wales, CF5 2HD
- Notified on
- 30 November 2024
- Date of birth
- June 1967
- Nationality
- British
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mr Constantinos Santis Active
- Correspondence address
- 18 Bishops Walk, Cardiff, Wales, CF5 2HD
- Notified on
- 20 October 2024
- Date of birth
- May 1994
- Nationality
- Welsh
- Country of residence
- Wales
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%