SUPREMO OVERSEAS LTD

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Who controls this company?

Mr Jayesh Jitubhai Parikh

Correspondence address
Shreejee Baug, Opp Rutul Farm, Vikramnagar, Ambli Bopal Road, Ahmedabad, India, 380058
Date of birth
October 1969
Notified on
2024-10-04
Nationality
Indian
Country of residence
India
 
Source data
Nature of control
Has significant influence or control
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SUPREMO OVERSEAS LTD

Persons Of Significant Control Statement was made on
2017-09-22

Mr Subhash Khanna

HISTORIC INFORMATION
Ceased on
2017-09-22
Correspondence address
34, Southmeads Road, Leicester, United Kingdom, LE2 2LS
Date of birth
July 1945
Notified on
2017-04-21
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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