CompaniesInTheUK

SUCABA LIMITED

Company number 11054308 ·

Dissolved

2 active · persons with significant control

Mr Nadeem Rashid

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-10-13
Date of birth
August 1987
Nationality
British
Country of residence
England
Correspondence address
43, Milton Crescent, Ilford, IG2 6DN, England

Nadia Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2017-11-08
Date of birth
October 1986
Nationality
British
Country of residence
England
Correspondence address
115, Falmouth Gardens, Ilford, IG4 5JL, United Kingdom