OpenCompanies

Mr Santosh Reyes

Born
7/1977
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
DLT Apps Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2020 1 Jun 2020
DLT Apps Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
21 Jan 2023
Terraai Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
19 Dec 2022
Zeta Wealth Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
19 Dec 2022
Quin Labs Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
19 Dec 2022
Homescapes Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Jan 2022
Koenx Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Nov 2020
Intelligent Minds Consulting Limited Significant Influence Or Control 19 Jun 2017

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data