CompaniesInTheUK

SUPER DILIGENCE LIMITED

Company number 10751978 ·

Dissolved

1 active · persons with significant control

Miss Sannah Hussain

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • 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
Notified on
2017-05-03
Date of birth
February 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Beech Grove, Bradford, BD3 0PP, England