Santa Siena Trading Sa Limited

09008020

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

43 BURLINGTON ROAD, ISLEWORTH, TW7 4LX

Incorporated 23/04/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Jaspal Bahra

director · Since 23/04/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Mr Jean-Marie Le Monze

director · Since 01/09/2014

COMPANY DIRECTOR

FRENCH · SPAIN · Age 63

Also on 1 other board

Persons with Significant Control

Mr Jean-Marie Le Monze

50–75% shares

50–75% votes

Appoint directors

French · Spain · Age 63

10, Fonolleda, Barcelona, 08017

Notified 06/04/2016

Mr Adrien Le Monze

25–50% shares

25–50% votes

French · England · Age 36

34, Searles Close, London, SW11 4RG

Notified 06/04/2016