OpenCompanies

Saturn Link Limited

Company number
11566044
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Sep 2018
Nature of business
Site preparation
Other building completion and finishing

Registered office

Apartment 68 Cascade Court
1 Sopwith Way
London
SW11 8AZ

Officers

NameRoleAppointedResigned
VITTORIO, Amrani Director 12 Sep 2018 1 Oct 2019
CANO, Carlos Director 1 Oct 2019 2 Dec 2019
BOULAKHRIF, Khalid Director 2 Dec 2019 9 Dec 2019
ZAHRAN, Abdulgani Director 9 Dec 2019 23 Dec 2019
VASILIU, Oana-Valentina Director 15 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Amrani Vittorio Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Sep 2018 1 Oct 2019
Mr Carlos Cano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Oct 2019 2 Dec 2019
Mr Khalid Boulakhrif Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Dec 2019 9 Dec 2019
Mr Abdulgani Zahran Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Dec 2019 23 Dec 2019
Miss Oana-Valentina Vasiliu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
23 Dec 2019

Accounts

Year ended
30 Sep 2019

Data