SANTRA GROUP LTD.
Who controls this company?
Mr Sandeep Kumar Majhu
- Correspondence address
- 15, Edison Street, Trump Tower, Hillington Park, Glasgow, Scotland, G52 4JW
- Date of birth
- August 1965
- Notified on
- 2020-12-01
- Nature of control
- Has significant influence or control
Mrs Safoora Khalid Koraishi
- Correspondence address
- 15, Edison Street, Trump Tower, Hillington Park, Glasgow, Scotland, G52 4JW
- Date of birth
- February 1976
- Notified on
- 2019-10-06
- Nationality
- British
- Country of residence
- Scotland
- Nature of control
- Has significant influence or control
Mr Saif-Ul Islam Koraishi
HISTORIC INFORMATION
- Ceased on
- 2019-01-31
- Correspondence address
- 272, Bath Street, Glasgow, Scotland, G2 4JR
- Date of birth
- April 2018
- Notified on
- 2018-04-04
- Nationality
- Pakistani
- Country of residence
- Scotland
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Saif-Ul-Islam Koraishi
HISTORIC INFORMATION
- Ceased on
- 2019-10-06
- Correspondence address
- Bay 2 Unit 2, 15 Edison Street, Hillington Park, Glasgow, Scotland, G52 4JW
- Date of birth
- August 1976
- Notified on
- 2018-04-03
- 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
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