SANTORINI ASSOCIATES LIMITED

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Who controls this company?

Mr Zafar Ahmed

Correspondence address
113, London Road, Morden, England, SM4 5HP
Date of birth
August 2020
Notified on
2020-08-03
Nationality
British
Country of residence
England
Nature of control

Mr Nouman Ahmad Nasir

HISTORIC INFORMATION
Ceased on
2018-03-20
Correspondence address
144, Warren Drive South, Surbiton, United Kingdom, KT5 9QJ
Date of birth
January 1984
Notified on
2016-07-15
Nationality
Pakistani
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Nouman Ahmad Nasir

HISTORIC INFORMATION
Ceased on
2019-09-17
Correspondence address
4, Abraham Way, Bordon, England, GU35 0FU
Date of birth
April 1989
Notified on
2019-09-02
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr Nasir Ahmed

HISTORIC INFORMATION
Ceased on
2020-08-03
Correspondence address
4, Abraham Way, Bordon, England, GU35 0FU
Date of birth
August 1960
Notified on
2019-09-01
Nationality
Pakistani
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
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