# DI Santi Limited

## Details

- **Company number:** [11220043](https://find-and-update.company-information.service.gov.uk/company/11220043)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 2018
- **Registered office:** IVY BUSINESS CENTRE, CROWN STREET, MANCHESTER, M35 9BG
- **Nature of business:** [46160](/sic/46160) Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, [47710](/sic/47710) Retail sale of clothing in specialised stores, [47910](/sic/47910) Retail sale via mail order houses or via Internet, [62020](/sic/62020) Information technology consultancy activities



## 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 | £1 | - |






## Companies at the same address

- [Inspire Sports Management (Ism) Limited](/company/10820609) (10820609)
- [Saxon Solicitors Ltd](/company/09304369) (09304369)