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TRS INVESTMENTS (HOLDINGS) LIMITED
Person with Significant Control

TRS INVESTMENTS (HOLDINGS) LIMITED: Person with Significant Control

    • Overview

    Company NameTRS INVESTMENTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07685117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fakhruddin Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Iqbal Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    Berners Place
    W1T 3AD London
    9
    England
    		Apr 06, 2016
    Berners Place
    W1T 3AD London
    9
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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