SUIGENERIS TRAINING & COUNSELING GROUP LTD

Who controls this company?

Mr Hamid Shahid Khan

Correspondence address
39a High Street, High Street, London, England, W5 5DB
Date of birth
August 1980
Notified on
2025-09-18
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Hamid Shahid Khan

HISTORIC INFORMATION
Ceased on
2024-09-11
Correspondence address
61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Date of birth
August 1980
Notified on
2024-02-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Nighat Khan

HISTORIC INFORMATION
Ceased on
2025-09-18
Correspondence address
44, Sleaford Road, Birmingham, England, B28 9QP
Date of birth
May 1960
Notified on
2024-09-11
Nationality
British
Country of residence
United Kingdom
Nature of control

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


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