Parental companies, filial companies, and officers of MAUDE SANTANA LIMITED

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

Kahn, Aamir
Company Director born in December 1989
Individual (41 offsprings)
Officer
2020-02-29 ~ now
OF - director → CIF 0
Mr Aamir Kahn
Born in December 1989
Individual (41 offsprings)
Person with significant control
2020-02-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Khan, Rahim
Company Director born in February 1996
Individual
Officer
2020-02-02 ~ 2020-02-26
OF - director → CIF 0
Mr Rahim Khan
Born in February 1996
Individual
Person with significant control
2020-02-02 ~ 2020-03-03
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Montgomery, Julie
Company Director born in July 1964
Individual (4 offsprings)
Officer
2019-08-19 ~ 2019-09-12
OF - director → CIF 0
Ms Julie Montgomery
Born in July 1964
Individual (4 offsprings)
Person with significant control
2019-08-19 ~ 2019-09-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Bhuya, Md Lemon
Company Director born in January 1996
Individual
Officer
2019-09-12 ~ 2020-02-02
OF - director → CIF 0
Md Lemon Bhuya
Born in January 1996
Individual
Person with significant control
2019-09-12 ~ 2020-02-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

MAUDE SANTANA LIMITED

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

MAUDE SANTANA LIMITED
Info
Registered number 12164055
30 The Downs, Altrincham WA14 2PX
Private Limited Company incorporated on 2019-08-19 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2021-10-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.