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SANTA FE HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-02-23 | Reg. 13935998 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

SANTA FE HOLDINGS LTD is a private limited company registered in the United Kingdom, under 13935998, incorporated on 23 February 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: W6 0NB London, the United Kingdom. Directors include MR CEDRIC CASTRO and MR SAMUEL MERGUI. Shareholders include MR CEDRIC CASTRO and MR SAMUEL MERGUI. Associated with 3 related entities, including SANTA FE RELOCATION SERVICES (UK) LIMITED, SANTA FE GROUP LIMITED, and SANTA FE EUROPE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13935998

Registered Address

1 LYRIC SQUARE
W6 0NB LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR CEDRIC CASTRO
DIRECTOR SHAREHOLDER
person MR SAMUEL MERGUI
DIRECTOR
person MR SAMUEL MERGUI
SHAREHOLDER

Associated Companies

🇬🇧 SANELO GROUP LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SANTA FE RELOCATION SERVICES (UK) LIMITED
🇬🇧 SANTA FE GROUP LIMITED
🇬🇧 SANTA FE EUROPE LIMITED

Source Records (1)

companieshouse 13935998 2026-06-01 open_in_new
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