LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 14
- Officers
- 12
- Beneficial owners
- 7
- UBO hops
- 14
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-07-06
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 13a Ulundi Road, London, SE3 7UQ
Low
Risk
13 ULUNDI ROAD LIMITED is a ltd registered in GB, incorporated 2003-07-06 (active).
/03
Ownership & control
Owners / controllers
- 13 ULUNDI ROAD LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 04822536
- Status
- active
- Type
- ltd
- Incorporated
- 2003-07-06
- Registered office
- 13a Ulundi Road, London, SE3 7UQ
- SIC
- 98000
Officers · 3 active
- SUMPTION, Frederique Ruthdirector · British · appt 2021-03-17
- SURA, Tarsem Singhdirector · British · appt 2003-07-06
- WHITEFIELD, Stephen Harveydirector · British · appt 2017-07-20
- AUCKLAND, Caroline Jane(resigned)secretary · British · appt 2005-08-05
- SURA, Sukhvinder Kaur(resigned)secretary · British · appt 2003-07-06
- RAPID COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2003-07-06
- AUCKLAND, Caroline Jane(resigned)director · British · appt 2005-04-21
- HUGHES, Peter John Louis(resigned)director · British · appt 2003-07-06
- RAWLINS, Michael(resigned)director · British · appt 2013-09-16
- RAWLINS, Pamela(resigned)director · British · appt 2013-09-16
- SELF, Gillian Hazel(resigned)director · British · appt 2003-07-06
- RAPID NOMINEES LIMITED(resigned)corporate director · appt 2003-07-06
Beneficial owners · PSC · 5 current
- ●Ms Frederique Ruth Sumption25–50% sharesindividual PSC · since 2021-03-17
- ●Tarsem Singh Sura25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stephen Harvey Whitefield25–50% sharesindividual PSC · England · since 2016-04-06
- ●Sukhdev Sura25–50% sharesindividual PSC · England · since 2016-04-06
- ●Sukhvinder Sura25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Michael Rawlins25–50% sharesindividual PSC · ceased 2021-03-17
- ●Mrs Pamela Rawlins25–50% sharesindividual PSC · ceased 2021-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on 13 ULUNDI ROAD LIMITED. Notes are community-contributed leads, not verified facts.
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