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Companies House/Edinburgh/Company profile

SANTARI LOGISTICS LTD

Active - Proposal to Strike off
SC609137·incorporated 2018-09-26

SANTARI LOGISTICS LTD is an active UK private limited company, incorporated on 26 September 2018 at Companies House (number SC609137; OpenRegistry canonical ID GB-SC609137-santari-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-26
Registered Address
PO Box 24238, SC609137 - COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH7 9HR
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-27. Next confirmation statement due 2026-02-10.

Persons with significant control

SANTARI LOGISTICS LTD has 1 person with significant control on file:

  • Mr Kamalpreet Singh Malhotra born 1979 resident in Scotland, British national. Notified 2018-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SANTARI LOGISTICS LTD has previously traded as:

  • KSM CONTRACTS LTD (until 2023-01-27)

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