SANTRA WORLDWIDE LTD
Active - Newly Incorporated
General Information
NAME
SANTRA WORLDWIDE LTD
COMPANY NUMBER
SC669759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/08/2022
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
04/08/2020
25/08/2022
SANTRA MERCHANT LTD
GLASGOW
G52 4JW
Trump House
15 Edison Street
Hillington Park
GLASGOW
G52 4JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | Safoora Khalid Koraishi (926315692) has left the board |
| 29/08/2022 | New Board Member Sandeep Majhu (920042684) Appointed |
Credit Risk Overview
Want to learn more about SANTRA WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTRA WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTRA WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 4 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Feb 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | Safoora Khalid Koraishi (926315692) has left the board |
| 29/08/2022 | New Board Member Sandeep Majhu (920042684) Appointed |
| 07/07/2022 | New Confirmation Statement filed |
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