OpenCompanies

Mr Hatim Taherally Suterwalla

Born
10/1940
Nationality
British
Appointments
0 (0 active)
Control
13 holdings

Control

CompanyNature of controlNotifiedCeased
TRS Wholesale Co Limited Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Spice & Seasoning International Ltd Significant Influence Or Control 6 Apr 2016 1 May 2018
TRS Cash & Carry Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Aug 2016 2 Aug 2019
East End Foods Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Aug 2016 2 Aug 2019
Symphony Asset Management Ltd Significant Influence Or Control As Trust 20 Nov 2019
Melody Investments Ltd Significant Influence Or Control As Trust 18 Nov 2019
TRS Group (UK) Limited Right To Appoint And Remove Directors 28 Jun 2017
Harmony Asset Management Ltd Right To Appoint And Remove Directors 25 Mar 2017
T.r.suterwalla & Sons Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Aug 2016
TRS Asset Management Ltd Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Aug 2016
TRS Asset Management (Holdings) Limited Right To Appoint And Remove Directors 28 Jun 2016
TRS Investments Limited Significant Influence Or Control As Firm 6 Apr 2016
TRS Apartments Ltd Significant Influence Or Control As Firm 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data