SANTA FE GROUP LIMITED

Company number 05652020 ·

Active

4 active / 2 ceased · persons with significant control

Mr Samuel Mergui

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-05
Date of birth
July 1982
Nationality
French
Country of residence
South Africa
Correspondence address
1, Lyric Square, London, W6 0NB, England

Mr Cedric Castro

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-05
Date of birth
November 1974
Nationality
French
Country of residence
South Africa
Correspondence address
1, Lyric Square, London, W6 0NB, England

Santa Fe Intressenter Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-09-25
Correspondence address
7, Grev Turegatan, Stockholm, Sweden
Legal form
Limited Liability Company
Place registered
Bolagsverket Register
Registration number
559217-9278
Country registered
Sweden

Statement

Active

The company knows of no individual or entity with significant control.

Mr Runar Nilsen Sf Group Ceo

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-01-16
Ceased on
2024-02-05
Date of birth
May 1961
Nationality
Norwegian
Country of residence
Norway
Correspondence address
1, Lyric Square, London, W6 0NB, England

Mr Yann Henri Georges Blandy Sf Exec Chair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-25
Ceased on
2024-02-05
Date of birth
February 1971
Nationality
French
Country of residence
Sweden
Correspondence address
1, Lyric Square, London, W6 0NB, England