SUDHEER LIMITED
Company number 07369632 · Monitor this company
4 active / 1 ceased · persons with significant control
Miss Kaavya Sudheer
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-02
- Date of birth
- November 2001
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 25, Goldcrest Drive, Cardiff, CF23 7HJ, Wales
Ms Hannah Rachel Schirrmacher
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-02
- Date of birth
- August 1998
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 25, Goldcrest Drive, Cardiff, CF23 7HJ, Wales
Miss Prarthana Sudheer
Nature of control
- Has significant influence or control
- Notified on
- 2025-05-02
- Date of birth
- February 2004
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 25, Goldcrest Drive, Cardiff, CF23 7HJ, Wales
Dr Potteth Sudheer
Nature of control
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control
- Notified on
- 2016-06-01
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 25, Goldcrest Drive, Cardiff, CF23 7HJ, Wales
Mrs Sunita Menon
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-06-01
- Ceased on
- 2019-11-04
- Date of birth
- May 1972
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 23 Cardiff Road, Taffs Well, Cardiff, CF15 7RB