RFS INGLEBY LTD

Company number 12325224 ·

Active

4 active · persons with significant control

Mr Fakhruddin Suterwalla

Individual Active

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
  • Has significant influence or control as a member of a firm
Notified on
2023-01-01
Date of birth
February 1937
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, Ingleby Drive, Harrow, HA1 3LE, England

Mrs. Razia Chinchanwala

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-20
Date of birth
September 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
6a, Davenham Avenue, Northwood, HA6 3HN, United Kingdom

Mrs Sakina Suterwalla

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-20
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
24, Bedford Row, London, WC1R 4TQ, United Kingdom

Fakhruddin Suterwalla

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2019-11-20
Date of birth
February 1938
Nationality
British
Country of residence
United Kingdom
Correspondence address
24, Bedford Row, London, WC1R 4TQ, United Kingdom