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Nom

Santa FE Relocation Services (UK) Limited
Adresse
1 Lyric Square
London
W6 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00711783 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)49420 - Services de déménagement
52290 - Autres services auxiliaires des transports
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Interdean Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Castro, Cedric Status: Active Notified: 05/02/2024 Date of Birth: 11/1974 Nature of Control
  • Significant influence or control
    •
    Mergui, Samuel Status: Active Notified: 05/02/2024 Date of Birth: 07/1982 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Santa Fe Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03788202 Nature of Control
  • Ownership of shares - 75% or more
    •
    Blandy Sf Exec Chair, Yann Henri Georges Status: Ceased Notified: 16/01/2023 Ceased: 05/02/2024 Date of Birth: 02/1971 Nature of Control
  • Significant influence or control
    •
    Nilsen Sf Group Ceo, Runar Status: Ceased Notified: 16/01/2023 Ceased: 05/02/2024 Date of Birth: 05/1961 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Ashworth, Matthew London, England Status: Active Notified: 21/06/2021 Role: Secretary
    Blandy, Yann Henri Georges London, England Status: Active Notified: 25/03/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: Sweden Nationality: French
    Castro, Cedric London, England Status: Active Notified: 05/02/2024 Occupation: Executive Chairman Role: Director Country of Residence: South Africa Nationality: French
    Malcomson, Nicholas Christopher London, England Status: Active Notified: 04/10/2016 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mergui, Samuel London, England Status: Active Notified: 05/02/2024 Occupation: Chief Executive Role: Director Country of Residence: South Africa Nationality: French
    Wilson, Maxime Moore Lloyd London, England Status: Active Notified: 07/01/2019 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British