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TRS APARTMENTS LTD
Person with Significant Control

TRS APARTMENTS LTD: Person with Significant Control

    • Overview

    Company NameTRS APARTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08526842
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TRS APARTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Hatim Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Siraj Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mansoor Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Fakhruddin Taherally Suterwalla
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		Apr 06, 2016
    W1T 3AD London
    9 Berners Place
    United Kingdom
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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