Toutes les informations sur:

Nom	Suse Group UK Limited
Adresse	Waterfront Lotus Park The Causeway Staines-Upon-Thames TW18 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12837654 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Marcel UK Topco LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Suse S.A. Status: Active Notified: 19/05/2021 Companies House Number: B225816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hughes, David The Causeway,, Staines-Upon-Thames, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Mcdonald, Andrew John Kingsbury Crescent, Staines, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Emma Louise The Causeway,, Staines-Upon-Thames, United Kingdom Status: Active Notified: 29/01/2024 Occupation: Head Of Tax Role: Director Country of Residence: England Nationality: British

Sriranjan, Rasiah Ramakrishna Kingsbury Crescent, Staines, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 31/12/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Suse Group International Holdings Limited Status: Active Notified: 18/08/2022 Companies House Number: 14304128 Nature of Control