SANTARINI SP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Santarini Sp. The company was founded 7 years ago and was given the registration number SG000108. The firm's registered office is in ZURICH. You can find them at Prime Tower, Po Box 20, Zurich, Ch-8010. This company's SIC code is None Supplied.

Company Information

Name	:	SANTARINI SP
Company Number	:	SG000108
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2017
Jurisdiction	:	Scotland
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	Prime Tower, Po Box 20, Zurich, Ch-8010, Switzerland,
Country Origin	:	SWITZERLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

People with Significant Control

Mr Orlando Saldivia
Notified on	:	26 July 2017
Status	:	Active
Date of birth	:	January 1939
Nationality	:	Venezuelan
Country of residence	:	Switzerland
Address	:	C/O Cititrust (Switzerland) Ltd. Prime Tower, P.O Box 20, Zurich, Switzerland,
Nature of control	:	Significant influence or control

Mr Orlando Maurricio Saldivia
Notified on	:	26 June 2017
Status	:	Active
Date of birth	:	April 1968
Nationality	:	Venezuelan
Country of residence	:	Switzerland
Address	:	C/O Cititrust (Switzerland) Ltd. Prime Tower, P.O Box 20, Zurich, Switzerland,
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)