RUBY 02 LIMITED

Company number 10635793 ·

Active

2 active / 1 ceased · persons with significant control

Mr Raj Suchak

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
Notified on
2022-08-01
Date of birth
December 1995
Nationality
British
Country of residence
England
Correspondence address
Coldean Convenience Store, 8 Beatty Avenue, Brighton, BN1 9ED, England

Mr Manish Suchak

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-23
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coldean Convenience Store, 8 Beatty Avenue, Brighton, BN1 9ED, England

Mr Anant Suchak

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-23
Ceased on
2022-08-01
Date of birth
November 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Coldean Convenience Store, 8 Beatty Avenue, Brighton, BN1 9ED, England