Person with Significant Control

SUZAL LIMITED: Person with Significant Control

  • Overview

    Company NameSUZAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13781729
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SUZAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Francis Moriarty
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    Dec 03, 2021
    CM4 9DW Ingatestone
    46-54 High Street
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gavin Andrew Tuff-Lacey
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    Dec 03, 2021
    High Street
    CM4 9DW Ingatestone
    46-54
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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