arrow_back Entities

SANTOS TRADING LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-12-14 | Reg. 14541416 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

SANTOS TRADING LTD is a private limited company registered in the United Kingdom, under 14541416, incorporated on 14 December 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 3 years. Registered office address: W1T 6EP London, the United Kingdom. Directors include MR SIMONE BUTTO', MR JEAN PIERRE GIAMMARINO, and MR LUCA MARIN. Shareholders include MR JEAN PIERRE GIAMMARINO and MR SIMONE BUTTO'. Associated with 6 related entities, including NAONIS LTD, OKTOBERFEST MUNICH LIMITED, and 14106497. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 14541416

Registered Address

24 FITZROY SQUARE
W1T 6EP 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

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
person MR LUCA MARIN
DIRECTOR

Associated Entities

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

Source Records (1)

companieshouse 14541416 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free