TRS GROUP (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameTRS GROUP (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07685411
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRS GROUP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mansoor Taherally Suterwalla
    Ingleby Drive
    HA1 3LE Harrow
    8
    England
    Jun 28, 2017
    Ingleby Drive
    HA1 3LE Harrow
    8
    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.
    Mr Fakhruddin Taherally Suterwalla
    Ingleby Drive
    HA1 3LE Harrow
    6
    England
    Jun 28, 2017
    Ingleby Drive
    HA1 3LE Harrow
    6
    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.
    Mr Hatim Taherally Suterwalla
    Georgian Way
    HA1 3LF Harrow
    2
    England
    Jun 28, 2017
    Georgian Way
    HA1 3LF Harrow
    2
    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.
    Mr Siraj Taherally Suterwalla
    Audley Road
    W5 3ES London
    1
    England
    Jun 28, 2017
    Audley Road
    W5 3ES London
    1
    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.
    Mr Iqbal Taherally Suterwalla
    Fringewood Close
    HA6 2TH Northwood
    10
    England
    Jun 28, 2017
    Fringewood Close
    HA6 2TH Northwood
    10
    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