EUROREGISTRY
GB · Person with significant control
Fakhruddin Taherally Suterwalla
Fakhruddin Taherally Suterwalla is recorded on the Companies House register of people with significant control for 6 UK companies.
Register details
Facts
- Name on the register
- Mr Fakhruddin Taherally Suterwalla
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1938
- Significant control now
- 6 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Fakhruddin Taherally Suterwalla's companies
- Main lines of business: activities of other holding companies n.e.c. (1), development of building projects (1) and management consultancy activities other than financial management (1).
- Registered offices in London (5) and Harrow (1).
- The companies were incorporated between 1959 and 2013.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Fakhruddin Taherally Suterwalla as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| TRS GROUP (UK) LIMITED 07685411 · Private Limited Company | Active | 28 June 2011 | London | Activities of other holding companies n.e.c. | Can appoint or remove a majority of the board of directors | 28 June 2017 |
| SUKIN LIMITED 08818688 · Private Limited Company | Active | 18 December 2013 | Harrow | Security dealing on own account; Security and commodity contracts dealing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2016 |
| T.R.SUTERWALLA & SONS LIMITED 00621178 · Private Limited Company | Active | 17 February 1959 | London | Management consultancy activities other than financial management | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm | 1 August 2016 |
| TRS ASSET MANAGEMENT LTD 00923155 · Private Limited Company | Active | 21 November 1967 | London | Management of real estate on a fee or contract basis | Has significant influence or control; Has significant influence or control, as a member of a firm | 1 August 2016 |
| TRS APARTMENTS LTD 08526842 · Private Limited Company | Active | 13 May 2013 | London | Residents property management | Has significant influence or control, as a member of a firm | 6 April 2016 |
| TRS INVESTMENTS LIMITED 02400888 · Private Limited Company | Active | 4 July 1989 | London | Development of building projects | Has significant influence or control, as a member of a firm | 6 April 2016 |
History
Earlier significant control
Companies where Fakhruddin Taherally Suterwalla was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| EAST END FOODS LIMITED 00938359 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm | 1 August 2016 | 2 August 2019 |
| TRS CASH & CARRY LIMITED 00920682 · Private Limited Company | Can appoint or remove a majority of the board of directors; Can appoint or remove a majority of the board of directors, as a member of a firm; Has significant influence or control; Has significant influence or control, as a member of a firm | 1 August 2016 | 2 August 2019 |
| SPICE & SEASONING INTERNATIONAL LTD 09078673 · Private Limited Company | Has significant influence or control | 6 April 2016 | 1 May 2018 |
| TRS WHOLESALE CO. LIMITED 02108436 · Private Limited Company | Has significant influence or control | 6 April 2016 | 6 April 2016 |
Connections
Others with significant control of these companies
- Hatim Taherally SuterwallaTRS GROUP (UK) LIMITED
- Iqbal Taherally SuterwallaTRS GROUP (UK) LIMITED
- Mansoor Taherally SuterwallaTRS GROUP (UK) LIMITED
- Siraj Taherally SuterwallaTRS GROUP (UK) LIMITED
- Sakina SuterwallaSUKIN LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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