SUCHAK INVESTMENTS LIMITED

Company number 09101276

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 15 September 2023

Mr Pareshkumar Gokaldas Suchak (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, HA3 8NJ
• Notified on: 1 July 2023
• Ceased on: 15 September 2023
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dilipkumar Gokaldas Suchak (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, HA3 8NJ
• Notified on: 1 July 2023
• Ceased on: 15 September 2023
• Date of birth: May 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Dilipkumar Gokaldas Suchak (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, HA3 8NJ
• Notified on: 7 April 2016
• Ceased on: 1 July 2023
• Date of birth: May 1950
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Pareshkumar Gokaldas Suchak (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, HA3 8NJ
• Notified on: 7 April 2016
• Ceased on: 1 July 2023
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%