SURAJ ENTERPRISE LTD: Person with Significant Control

  • Overview

    Company NameSURAJ ENTERPRISE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04843789
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SURAJ ENTERPRISE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajan Vaish
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Aug 06, 2017
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sunil Vaish
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Aug 06, 2017
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sunil Vaish
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Jul 20, 2016
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Rajan Vaish
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Jul 20, 2016
    Over 442 Chester Road
    SK7 1QS Woodford
    Office Suites
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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