- Company Overview for SUPHI PROPERTIES LTD (SC569584)
- Filing history for SUPHI PROPERTIES LTD (SC569584)
- People for SUPHI PROPERTIES LTD (SC569584)
- Charges for SUPHI PROPERTIES LTD (SC569584)
- More for SUPHI PROPERTIES LTD (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
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
Statement Withdrawn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- Withdrawn on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