SUMLII LLP

Company number OC457128 ·

Active

1 active / 2 ceased · persons with significant control

Mr Abdul Gaffar Aziz Adil Gaffar

Individual Active

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

Individual Ceased

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

Individual Ceased

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