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SANTA SIENA TRADING SA LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2014-04-23 | Reg. 09008020 | Data as of 2026-06-01
66120 - Security and commodity contracts dealing activities

SANTA SIENA TRADING SA LIMITED is a private limited company registered in the United Kingdom, under 09008020, incorporated on 23 April 2014. The company is currently active. Operates in the security and commodity contracts dealing activities sector (SIC 66120). The company has been operating for 12 years. Registered office address: TW7 4LX Isleworth, the United Kingdom. Directors include MR JASPAL BAHRA and MR JEAN-MARIE LE MONZE. Sole shareholder is MR JEAN-MARIE LE MONZE. Associated with 7 related entities, including 07191564, 07929205, and EBB ADVISORY 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 09008020

Registered Address

43 BURLINGTON ROAD
TW7 4LX ISLEWORTH
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 JASPAL BAHRA
DIRECTOR
person MR JEAN-MARIE LE MONZE
DIRECTOR
person MR JEAN-MARIE LE MONZE
50-75% SHAREHOLDER
person MR ADRIEN LE MONZE
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 07191564
🇬🇧 07929205
🇬🇧 EBB ADVISORY LIMITED
🇬🇧 A3M PROPERTIES LIMITED
🇬🇧 EARTH VILLAGE PROJECT LIMITED
🇬🇧 05897305
🇬🇧 AUGMENTA SOLUTIONS LIMITED

Source Records (1)

companieshouse 09008020 2026-06-01 open_in_new
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