S. T. SUTERWALLA & SONS LTD: Person with Significant Control

  • Overview

    Company NameS. T. SUTERWALLA & SONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04430299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of S. T. SUTERWALLA & SONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Azeem Suterwalla
    Chiswick
    W4 4PD London
    10 Sharon Road
    United Kingdom
    Apr 06, 2017
    Chiswick
    W4 4PD London
    10 Sharon Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jehangir Suterwalla
    Park View Road
    HA5 3YF Pinner
    Micklesfield House
    England
    Apr 06, 2016
    Park View Road
    HA5 3YF Pinner
    Micklesfield House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anis Siraj Suterwalla
    Chiswick
    W4 4PD London
    10 Sharon Road
    United Kingdom
    Apr 06, 2016
    Chiswick
    W4 4PD London
    10 Sharon Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0