SANTRAXCO LIMITED

Company number 13671629 ·

Liquidation

2 active / 3 ceased · persons with significant control

Mr Adal Naveed

Individual Active

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

Individual Active

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

Individual Ceased

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

Individual Ceased

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

Individual Ceased

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