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Nom

Surico Limited
Adresse
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
SL6 8BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07227025 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 avril 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Mcgrath, Kerry Status: Active Notified: 12/02/2019 Date of Birth: 05/1980 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%
    •
    Chander, Sashin Ritesh Status: Ceased Notified: 06/04/2016 Ceased: 18/04/2019 Date of Birth: 02/1981 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%
    •
    Chander, Sashin Ritesh Status: Ceased Notified: 01/04/2021 Ceased: 01/05/2022 Date of Birth: 02/1981 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%
    •

    Officers (2)

    Source: Companies House
    Chander, Sashin Ritesh Saint-Cloud Way, Maidenhead, England Status: Active Notified: 19/04/2010 Date of Birth: 02/1981 Occupation: Consultant Role: Director Country of Residence: England Nationality: Dutch
    Mcgrath, Kerry Saint-Cloud Way, Maidenhead, England Status: Active Notified: 20/04/2017 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British