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SUVIN INVESTMENTS LIMITED
Person with Significant Control

SUVIN INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSUVIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13062437
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUVIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shyam Sushil Chandulal Radia
    15 Amwell Street
    EC1R 1UP London
    Flat 9
    Greater London
    England
    		Dec 04, 2020
    15 Amwell Street
    EC1R 1UP London
    Flat 9
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Radhika Radia
    375 Chiswick High Road
    W4 4AG London
    First Floor
    Greater London
    England
    		Dec 04, 2020
    375 Chiswick High Road
    W4 4AG London
    First Floor
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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