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All Information about:
Name

Suor Wholesale Limited
Address
Unit A3 Parkhall Business Trading Estate Martell Road
Norwood
London
SE21 8EN
VAT ID no VAT ID available
Company No. 12146455 Show on Companies House
Company Register StatusDissolved
Incorporation Date8 August 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Phillips, Dwane Status: Active Notified: 12/08/2019 Date of Birth: 05/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cawthorne, Samantha Status: Ceased Notified: 08/08/2019 Ceased: 12/08/2019 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Phillips, Dwane Norwood, London, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Jamaica Nationality: Jamaican