SANTRAY LIMITED

Company number 06413144 ·

Active

3 active / 3 ceased · persons with significant control

Mrs Mae Kecia El Barkawi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-12-31
Date of birth
August 1968
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

Mr Henry Anthony Reid

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-15
Date of birth
July 1958
Nationality
Irish
Country of residence
Gibraltar
Correspondence address
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

Mr Ralf Verner De Voogt

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-07-15
Date of birth
December 1957
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

Dr Christoph Bernhard Gutmann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Ceased on
2019-07-15
Date of birth
January 1976
Nationality
Swiss
Country of residence
Virgin Islands, British
Correspondence address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

Mr Jerome Rubin-Delanchy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-09
Ceased on
2020-02-17
Date of birth
November 1980
Nationality
French
Country of residence
Virgin Islands, British
Correspondence address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, England

Greogory Hirschmann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-09
Date of birth
June 1957
Nationality
Swiss
Country of residence
Spain
Correspondence address
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom