TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Suga Residential Limited

Adresse
31 Church Road
Manchester
M22 4NN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16051879 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Sugakov, Carol Status: Active Notified: 01/02/2025 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sugakov, Danil Status: Active Notified: 30/10/2024 Date of Birth: 06/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Sugakov, Danil Manchester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Estonian