SANTRAXCO LIMITED
Company number 13671629 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Adal Naveed
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2025-03-01
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit C The Mayflower, Mill Road, Mayland, Chelmsford, CM3 6EQ, England
Mr Victor Ofosu
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-11
- Date of birth
- May 1978
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 92, Brookdene Road, London, SE18 1EL, England
Mr Farhansha Usmansha Divan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-10-28
- Ceased on
- 2025-03-03
- Date of birth
- December 1994
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit C The Mayflower, Mill Road, Mayland, Chelmsford, CM3 6EQ, England
Mr Marlon Clayton Anthony Dyer
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-09-15
- Ceased on
- 2024-10-28
- Date of birth
- September 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 6, Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3HJ, England
Mr Marcel Sanders
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-10-11
- Ceased on
- 2021-12-01
- Date of birth
- February 1955
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 231, Heistlaan 231, 8301, Knokke-Heist, B -8301, Belgium