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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 4
  • 1
    Lee, David Andrew
    Born in October 1980
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2025-03-01
    OF - Director → CIF 0
    Mr David Andrew Lee
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2023-05-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Mahmood, Sonan
    Born in April 1993
    Individual (5 offsprings)
    Officer
    2020-01-22 ~ 2021-08-20
    OF - Director → CIF 0
  • 3
    Ajmal, Waleed
    Born in February 1994
    Individual (19 offsprings)
    Officer
    2020-01-22 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Borges, Osvaldo Araujo
    Born in November 1998
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    2018-02-22 ~ 2023-09-10
    OF - Director → CIF 0
    Mr Osvaldo Araujo Borges
    Born in November 1998
    Individual (4 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-05-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DI SANTI LIMITED

Period: 2018-02-22 ~ now
Company number: 11220043
Registered name
DI SANTI LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47710 - Retail Sale Of Clothing In Specialised Stores
46160 - Agents Involved In The Sale Of Textiles, Clothing, Fur, Footwear And Leather Goods
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8,010 GBP2023-02-27
6,210 GBP2022-02-27
Current Assets
3,235,806 GBP2023-02-27
2,564,889 GBP2022-02-27
Creditors
Amounts falling due within one year
-3,186,925 GBP2023-02-27
-2,532,119 GBP2022-02-27
Net Current Assets/Liabilities
48,881 GBP2023-02-27
32,770 GBP2022-02-27
Total Assets Less Current Liabilities
56,891 GBP2023-02-27
38,980 GBP2022-02-27
Net Assets/Liabilities
56,891 GBP2023-02-27
38,980 GBP2022-02-27
Equity
56,891 GBP2023-02-27
38,980 GBP2022-02-27
Average Number of Employees
82022-02-28 ~ 2023-02-27
42021-02-28 ~ 2022-02-27

  • DI SANTI LIMITED
    Info
    Registered number 11220043
    Ivy Business Centre, Crown Street, Manchester, Greater Manchester M35 9BG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-22 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.