DI Santi Limited
- Company number
- 11220043
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2018
- Nature of business
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Retail sale of clothing in specialised stores
Retail sale via mail order houses or via Internet
Information technology consultancy activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Sonan | Director | 22 Jan 2020 | 20 Aug 2021 |
| AJMAL, Waleed | Director | 22 Jan 2020 | 20 Aug 2021 |
| BORGES, Osvaldo Araujo | Director | 22 Feb 2018 | 10 Sep 2023 |
| LEE, David Andrew | Director | 14 Apr 2023 | 1 Mar 2025 |
| BORGES, Osvaldo Araujo | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Osvaldo Araujo Borges | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2021 | 16 May 2023 |
| Mr David Andrew Lee | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
16 May 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Feb 2023 | £56,891 | 4 |
| 27 Feb 2022 | £38,980 | 3 |
| 27 Feb 2021 | £906 | 3 |
| 29 Feb 2020 | £99 | 1 |
| 28 Feb 2019 Dormant | £1 | - |
Connections
Companies at the same address
- Inspire Sports Management (Ism) Limited (10820609)
- Saxon Solicitors Ltd (09304369)