CompaniesInTheUK

SUSWORTH LTD

Company number 12894328 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mr Ahmed Ali

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
2023-03-20
Date of birth
January 1966
Nationality
German
Country of residence
England
Correspondence address
Office 3 6 Chase Road, Chase Road, London, NW10 6HZ, England

Mr Brian Lancaster

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
2020-09-21
Date of birth
July 1969
Nationality
British
Country of residence
England
Correspondence address
Hedgehome Garth, Winston, Darlington, DL2 3RS, England

Mr Haroon Qasim

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
Notified on
2023-04-08
Ceased on
2023-04-08
Date of birth
March 1990
Nationality
British
Country of residence
England
Correspondence address
Office 3 6 Chase Road, Chase Road, London, NW10 6HZ, England

Mr Ahmed Bensalim El Arfaoui

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-08
Ceased on
2024-04-02
Date of birth
January 1959
Nationality
Spanish
Country of residence
England
Correspondence address
Office 3 6 Chase Road, Chase Road, London, NW10 6HZ, England

Mr Ahmed Bensalim El Arfaoui

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
  • Has more than 75% of the voting rights as a trustee
Notified on
2023-04-07
Ceased on
2023-04-07
Date of birth
January 1959
Nationality
Spanish
Country of residence
England
Correspondence address
191, Beldon Road, Bradford, BD7 3PG, England

Mr Hafiz Amjad Junaid

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
Notified on
2022-04-07
Ceased on
2023-04-07
Date of birth
April 1972
Nationality
German
Country of residence
England
Correspondence address
Fisherman’S Wharf, Nile Street, Bolton, BL3 6BW, England

Miss Isha Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-01-07
Ceased on
2022-04-07
Date of birth
April 1998
Nationality
British
Country of residence
England
Correspondence address
Fisherman’S Wharf, Nile Street, Bolton, BL3 6BW, England