- Company Overview for SANTANA PROPERTIES LIMITED (OE009126)
- Filing history for SANTANA PROPERTIES LIMITED (OE009126)
- People for SANTANA PROPERTIES LIMITED (OE009126)
- More for SANTANA PROPERTIES LIMITED (OE009126)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 20 December 2023
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 20 December 2023
Amish Harshad Patel Active
- Correspondence address
- Second Floor, St Peter's House, Le Bordage, St Peter Port, Guernsey, GY1 1BR
- Notified on
- 1 December 2009
- Date of birth
- August 1984
- Nationality
- Kenyan
- Nature of control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 21 December 2022
- Withdrawn on
- 20 December 2023