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TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
Person with Significant Control

TRS ASSET MANAGEMENT (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameTRS ASSET MANAGEMENT (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07685078
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRS ASSET MANAGEMENT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Jun 29, 2017
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mansoor Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Jun 28, 2017
    Berners Place
    W1T 3AD London
    9
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Iqbal Taherally Suterwalla
    Fringewood Close
    HA6 2TH Northwood
    10
    Middx
    England
    		Jun 28, 2017
    Fringewood Close
    HA6 2TH Northwood
    10
    Middx
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Fakhruddin Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Jun 28, 2017
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Siraj Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Jun 28, 2017
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Hatim Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Jun 28, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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