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SANTITOS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
6
Beneficial owners
2
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-11-01
Legal form
ltd
Activity
56103
Registered office
8b Accommodation Road, Golders Green, London, NW11 8ED

SANTITOS LTD is a ltd registered in GB, incorporated 2012-11-01 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08276558
Status
active
Type
ltd
Incorporated
2012-11-01
Registered office
8b Accommodation Road, Golders Green, London, NW11 8ED
SIC
56103
Officers · 1 active
  • MOAVEN, Amir Ahmad
    director · British · appt 2013-06-03
  • FERRO, Franco(resigned)
    director · Italian · appt 2012-11-01
  • KAHAN, Barbara(resigned)
    director · British · appt 2012-11-01
  • MARTINEZ, Sergio Moguel(resigned)
    director · Mexican · appt 2013-02-11
  • VIDAL, Carlos De La Cruz(resigned)
    director · Mexican · appt 2013-02-11
  • VIDAL, Fernando De La Cruz(resigned)
    director · Mexican · appt 2013-02-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-11-30
Accounts due
2026-08-31
Confirmation stmt due
2026-09-30
FORMERLY KNOWN AS
  • TEKMOOR LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SANTITOS LTD. Notes are community-contributed leads, not verified facts.

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