JAMES C SANTORO SALES LIMITED

Company number 16674910

1 active person with significant control / 0 active statements

Mr James Cole Santoro (Active)

• Correspondence address: 1 Falcon Court, Ware, England, SG12 0XB
• Notified on: 29 October 2025
• Date of birth: March 1990
• Nationality: Italian
• Country of residence: United Kingdom
• Identity verification due from: 6 November 2026
• Identity verification due by: 19 November 2026
• 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

Ceri Richard John (Ceased)

• Correspondence address: Academy House, 11, Dunraven Place, Bridgend, United Kingdom, CF31 1JF
• Notified on: 27 August 2025
• Ceased on: 29 October 2025
• Date of birth: July 1955
• Nationality: British
• Country of residence: 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