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Mr Suresh Chouthi
Mr Suresh Chouthi
British born in September 1959Resident in England
Registered addresses and corresponding companiesChouthi, Suresh
British accountant born in September 1959Resident in England
Registered addresses and corresponding companiesChouthi, Suresh
British certified chartered accountant born in September 1959Resident in England
Registered addresses and corresponding companies
IIF 13
99, Wynchgate, London, N14 6RJ, England
Chouthi, Suresh
British director born in September 1959Resident in England
Registered addresses and corresponding companiesChouthi, Suresh
Registered addresses and corresponding companies
- 1 99 Wynchgate, LondonActive Corporate (2 parents)Equity (Company account)60,703 GBP2024-03-31Officer
1999-06-14 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 2 99 Wynchgate, Southgate, LondonActive Corporate (2 parents)Equity (Company account)68,364 GBP2024-03-31Officer 2006-10-09 ~ nowIIF 16 - Director → MEPerson with significant control 2016-10-01 ~ nowIIF 6 - Has significant influence or control → OE
- 3 99 Wynchgate, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2024-02-29Officer 2005-08-22 ~ nowIIF 15 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 99 Wynchgate, Southgate, LondonDissolved Corporate (1 parent)Officer 2011-06-23 ~ dissolvedIIF 12 - Director → ME
- 5 99 Wynchgate, LondonActive Corporate (2 parents)Equity (Company account)18,353 GBP2024-03-31Officer 2004-10-18 ~ nowIIF 8 - Director → MEPerson with significant control 2016-10-18 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 18 Turketel Road, Folkestone, Kent, EnglandActive Corporate (2 parents)Equity (Company account)14,178 GBP2024-03-31Officer 2013-05-30 ~ nowIIF 13 - Director → ME
- 7 99 Wynchgate, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2003-06-05 ~ nowIIF 14 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 1 9 Empire House Weir Hall Avenue, Great Cambridge Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)27,514 GBP2024-03-31Officer 1994-09-14 ~ 1997-06-03IIF 10 - Director → ME 1995-01-27 ~ 1997-06-03IIF 18 - Secretary → ME
- 2ABACUS STATUTORY SERVICES LIMITED - 2004-07-12 Georgian House, Park Lane, Stanmore, EnglandActive Corporate (4 parents)Equity (Company account)46,769 GBP2023-08-31Officer 2003-02-04 ~ 2004-09-01IIF 7 - Director → ME
- 3 Aw House Suite 8b, First Floor, 6-8 Stuart Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)8,403 GBP2023-02-28Officer 2011-06-01 ~ 2022-10-26IIF 11 - Director → ME 2011-06-01 ~ 2014-10-27IIF 17 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-10-26IIF 5 - Has significant influence or control → OE
