SUPELLEX LIMITED

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Who controls this company?

Mr Rakesh Kotecha

Correspondence address
81, Cleveland Road, Manchester, England, M8 4GT
Date of birth
June 1982
Notified on
2023-08-09
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Miss Taslima Ahmed Mim

HISTORIC INFORMATION
Ceased on
2023-05-18
Correspondence address
13, Sandringham Road, London, England, E7 8ED
Date of birth
December 1999
Notified on
2022-08-25
Nationality
British
Country of residence
England
 
Source data
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
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Supriya Roy

HISTORIC INFORMATION
Ceased on
2023-08-02
Correspondence address
43, Frensham Road, London, England, SE9 3RG
Date of birth
September 1976
Notified on
2023-05-18
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company

Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust

Miss Taslima Ahmed Mim

HISTORIC INFORMATION
Ceased on
2023-08-09
Correspondence address
119, Great Norbury Street, Hyde, England, SK14 1HT
Date of birth
December 1999
Notified on
2023-08-02
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares


Has more than 75% of the voting rights in the company


Right to appoint and remove directors with control over the trustees of a trust
Has significant influence or control over the trustees within the trust
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