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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Lister, Ernest Arnold
    Born in November 1928
    Individual (9 offsprings)
    Officer
    2018-03-12 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Segundo, Esquiel Lourenco Da Cunha
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Esequiel Lourenco Da Cunha, Segundo
    Born in January 1961
    Individual (26 offsprings)
    Officer
    2017-06-25 ~ 2017-07-11
    OF - Director → CIF 0
    Mr Esquiel Lourenco Da Cunha Segundo
    Born in January 1961
    Individual (26 offsprings)
    Person with significant control
    2025-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harris, Caroline Jane
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2024-10-09 ~ 2025-08-01
    OF - Director → CIF 0
    Mrs Caroline Jane Harris
    Born in February 1956
    Individual (4 offsprings)
    Person with significant control
    2024-10-09 ~ 2025-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Makehelwala, Seeranga Arachchilage Nalinda Kumara
    Born in November 1977
    Individual (1 offspring)
    Officer
    2018-11-29 ~ 2024-10-09
    OF - Director → CIF 0
  • 5
    Hassan Kabbani, Khalil
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2017-06-25 ~ 2018-01-11
    OF - Director → CIF 0
    2018-07-25 ~ 2019-08-02
    OF - Director → CIF 0
    Kabbani, Khalil Hassan
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ 2024-10-09
    OF - Director → CIF 0
  • 6
    Sri Ganesharajah, Chelliah
    Born in June 1949
    Individual (23 offsprings)
    Officer
    2017-06-23 ~ 2024-10-09
    OF - Director → CIF 0
    Mr Chelliah Sri Ganesharajah
    Born in June 1949
    Individual (23 offsprings)
    Person with significant control
    2017-06-23 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FINANCIERA SUMA (UK) LIMITED

Period: 2025-07-30 ~ now
Company number: 10833808
Registered names
FINANCIERA SUMA (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Net Assets/Liabilities
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1,000 GBP2025-06-30
1,000 GBP2024-06-30

  • FINANCIERA SUMA (UK) LIMITED
    Info
    LOTUS GLOBAL CONTINENTAL LTD - 2025-07-30
    Registered number 10833808
    West Catford, Huish Champflower, Taunton TA4 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.