SUADE LABS LTD
Company number 09197033 · Monitor this company
2 active / 2 ceased · persons with significant control
Regtech Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-28
- Correspondence address
- 148a Queensway, Westminster, London, W2 6LY, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11697281
- Country registered
- England And Wales
Regtech Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-06-28
- Correspondence address
- 2 Maple Court, Davenport Street, Macclesfield, Cheshire, SK10 1JE, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11697281
- Country registered
- England And Wales
Ms Diana Paredes
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-31
- Ceased on
- 2019-06-28
- Date of birth
- March 1983
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 148a Queensway, Queensway, London, W2 6LY, England
Mr Murat Abur
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-08-31
- Ceased on
- 2019-06-28
- Date of birth
- June 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 148a Queensway, Queensway, London, W2 6LY, England