Advanced company searchLink opens in new window

SUPHI PROPERTIES LTD

Company number SC569584

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Can Hulusi Suphi Active

Correspondence address
5 Pony Chase, Cobham, England, KT11 2PF
Notified on
26 June 2017
Date of birth
February 1964
Nationality
Irish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Dr Menekse Sezin Suphi Active

Correspondence address
4 Ravelston House Grove, Edinburgh, Scotland, EH4 3LT
Notified on
26 June 2017
Date of birth
August 1960
Nationality
British
Country of residence
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
26 June 2017
Withdrawn on
31 October 2020