SUMLII LLP
Company number OC457128 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Abdul Gaffar Aziz Adil Gaffar
Nature of control
- Right to appoint and remove members of the LLP
- Right to appoint and remove members as a trustee in the LLP
- Right to appoint and remove members as a member of a firm in the LLP
- Notified on
- 2026-08-19
- Date of birth
- February 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
Mr Sean Mason Kiani
Nature of control
- Right to appoint and remove members of the LLP
- Right to appoint and remove members as a trustee in the LLP
- Right to appoint and remove members as a member of a firm in the LLP
- Notified on
- 2025-10-01
- Ceased on
- 2026-08-19
- Date of birth
- July 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Harbro House, Crown Lane, Denbigh, Denbighshire, LL16 3SY, United Kingdom
Simon Harris
Nature of control
- Right to appoint and remove members of the LLP
- Notified on
- 2025-06-17
- Ceased on
- 2025-10-01
- Date of birth
- May 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Harbro House, Crown Lane, Denbigh, LL16 3SY, United Kingdom