CompaniesInTheUK

SULI ASSET MANAGEMENT LTD

Company number 16004053 ·

Active - Proposal to Strike off

1 active / 1 ceased · persons with significant control

Mr Awder Yousif Jaafar

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% 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
Notified on
2026-01-10
Date of birth
April 1989
Nationality
Kittitian
Country of residence
England
Correspondence address
115, Ockley Road, Croydon, CR0 3DS, England

Raikan Hiwa

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-10-08
Ceased on
2026-01-10
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
115, Ockley Road, Croydon, CR0 3DS, England