SUDHEER LIMITED

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Who controls this company?

Dr Potteth Suheer

Correspondence address
25, Goldcrest Drive, Cardiff, Wales, CF23 7HJ
Date of birth
December 1968
Notified on
2016-06-01
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Miss Kaavya Sudheer

Correspondence address
25, Goldcrest Drive, Cardiff, Wales, CF23 7HJ
Date of birth
November 2001
Notified on
2025-05-02
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Miss Prarthana Sudheer

Correspondence address
25, Goldcrest Drive, Cardiff, Wales, CF23 7HJ
Date of birth
February 2004
Notified on
2025-05-02
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Ms Hannah Rachel Schirrmacher

Correspondence address
25, Goldcrest Drive, Cardiff, Wales, CF23 7HJ
Date of birth
August 1998
Notified on
2025-05-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mrs Sunita Menon

HISTORIC INFORMATION
Ceased on
2019-11-04
Correspondence address
23 Cardiff Road, Taffs Well, Cardiff, CF15 7RB
Date of birth
May 1972
Notified on
2016-06-01
Nationality
British
Country of residence
Wales
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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