The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Moaven, Amir Ahmad
    Company Director born in May 1970
    Individual (29 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
    Mr Amir Ahmad Moaven
    Born in May 1970
    Individual (29 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ferro, Franco
    Co. Director born in March 1967
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Vidal, Carlos De La Cruz
    Co. Director born in August 1969
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-11-01 ~ 2012-11-19
    OF - Director → CIF 0
  • 4
    Vidal, Fernando De La Cruz
    Co. Director born in April 1968
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Mrs Shokouh Nazemi Tehran
    Born in May 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Martinez, Sergio Moguel
    Co. Director born in December 1981
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2013-06-03
    OF - Director → CIF 0
parent relation
Company in focus

SANTITOS LTD

Previous name
TEKMOOR LIMITED - 2013-02-20
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

  • SANTITOS LTD
    Info
    TEKMOOR LIMITED - 2013-02-20
    Registered number 08276558
    8b Accommodation Road, Golders Green, London NW11 8ED
    Private Limited Company incorporated on 2012-11-01 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.