SURAJ & RARES LTD

Company number 08852330 ·

Active

1 active / 2 ceased · persons with significant control

Mr Suraj Gherghina

Individual Active

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
Notified on
2026-06-12
Date of birth
January 1976
Nationality
Romanian
Country of residence
England
Correspondence address
41, Rookery Lane, Coventry, CV6 4GL

Ms Amalia Florina Gherghina

Individual Ceased

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-02-24
Ceased on
2026-06-19
Date of birth
April 1982
Nationality
Romanian
Country of residence
England
Correspondence address
41, Rookery Lane, Coventry, CV6 4GL

Mr Suraj Gherghina

Individual Ceased

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
Notified on
2016-06-30
Ceased on
2022-02-24
Date of birth
February 1976
Nationality
Romanian
Country of residence
England
Correspondence address
41 Rockery Lane, Rookery Lane, Coventry, CV6 4GL, England