ARAN DIEZ CONSULTING LTD

Company number 02689085 ·

Active

1 active / 1 ceased · persons with significant control

Mr Suriyakumar Araniyasundaran

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-11-15
Date of birth
July 1965
Nationality
British
Country of residence
England
Correspondence address
20-24, Brighton Road, Sutton, Surrey, SM2 5BN

Mrs Paloma Diez-Aja Gutierrez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-07-01
Ceased on
2025-11-15
Date of birth
April 1968
Nationality
Spanish
Country of residence
United Kingdom
Correspondence address
20-24, Brighton Road, Sutton, Surrey, SM2 5BN