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Nom	Property Santana LTD
Adresse	6 6 Wiston Court Crawley RH11 8UG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14901302 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
Noms Précédents	The Santana Brothers LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Santana Freitas, Leo Miguel Status: Active Notified: 29/05/2023 Date of Birth: 06/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Santana, Justin Lee Status: Ceased Notified: 11/07/2023 Ceased: 12/07/2023 Date of Birth: 10/2006 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Santana Freitas, Leo Miguel Crawley, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 06/2003 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

Santana, Justin Lee London, England Status: Active Notified: 02/07/2023 Role: Secretary

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Property Santana LTD

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Persons with Significant Control (2)

Officers (2)