SANTRA GROUP LTD.
Company number SC593163 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Sandeep Kumar Majhu
Nature of control
- Has significant influence or control
- Notified on
- 2020-12-01
- Date of birth
- August 1965
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 15, Edison Street, Trump Tower, Hillington Park, Glasgow, G52 4JW, Scotland
Mrs Safoora Khalid Koraishi
Nature of control
- Has significant influence or control
- Notified on
- 2019-10-06
- Date of birth
- February 1976
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- 15, Edison Street, Trump Tower, Hillington Park, Glasgow, G52 4JW, Scotland
Mr Saif-Ul Islam Koraishi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-04-04
- Ceased on
- 2019-01-31
- Date of birth
- April 2018
- Nationality
- Pakistani
- Country of residence
- Scotland
- Correspondence address
- 272, Bath Street, Glasgow, G2 4JR, Scotland
Mr Saif-Ul-Islam Koraishi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-04-03
- Ceased on
- 2019-10-06
- Date of birth
- August 1976
- Nationality
- Pakistani
- Country of residence
- United Kingdom
- Correspondence address
- Bay 2 Unit 2, 15 Edison Street, Hillington Park, Glasgow, G52 4JW, Scotland