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FSANTIAGO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Fely Flor Santiagobeneficial owner 50%→FSANTIAGO LIMITED
- 1Mr Lap Ming Chanbeneficial owner 50%→FSANTIAGO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 07716777
- Status
- active
- Type
- ltd
- Incorporated
- 2011-07-25
- Registered office
- 71 Upsdell Avenue, Palmers Green, London, N13 6JP
- SIC
- 74909
Officers · 2 active
- CHAN, Lap Mingdirector · British · appt 2019-04-10
- SANTIAGO, Fely Flordirector · British · appt 2011-07-25
- KAHAN, Barbara(resigned)director · British · appt 2011-07-25
Beneficial owners · PSC · 2 current
- ●Fely Flor Santiago25–50% sharesindividual PSC · since 2016-04-06
- ●Mr Lap Ming Chan25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.