SAN Rafael Ltd
- Company number
- SC799123
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Feb 2024
- Nature of business
- Other retail sale in non-specialised stores
Management consultancy activities other than financial management
Registered office
Previous names
- Techs Farm Ltd (until 23 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IVANOVS, Andrejs | Director | 1 Apr 2024 | |
| SAULITIS, Egils | Director | 24 Mar 2024 | 1 Apr 2024 |
| NOVIKOVS, Artjoms | Director | 14 Feb 2024 | 1 Apr 2024 |
| VALMISPILTS, Martins | Director | 14 Feb 2024 | 24 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrejs Ivanovs | Ownership Of Shares 75 To 100 Percent As Trust | 1 Apr 2024 | |
| Mr Egils Saulitis | Ownership Of Shares 75 To 100 Percent | 24 Mar 2024 | 1 Apr 2024 |
| Mr Artjoms Novikovs | Ownership Of Shares 75 To 100 Percent | 14 Feb 2024 | 1 Apr 2024 |
| Mr Martins Valmispilts | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2024 | 24 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £1 | 1 |
Connections
Companies at the same address
- Selsursum Ltd (SC818709)