EUROREGISTRY
GB · Person with significant control
Hatim Taherally Suterwalla
Hatim Taherally Suterwalla is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Mr Hatim Taherally Suterwalla
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1940
- Significant control now
- 9 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
Hatim Taherally Suterwalla's companies
- Main lines of business: financial intermediation not elsewhere classified (2), other letting and operating of own or leased real estate (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (8) and Harrow (1).
- The companies were incorporated between 1959 and 2019.
- 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 Hatim 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 |
|---|---|---|---|---|---|---|
| SYMPHONY ASSET MANAGEMENT LTD 12324943 · Private Limited Company | Active | 20 November 2019 | London | Financial intermediation not elsewhere classified; Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 20 November 2019 |
| MELODY INVESTMENTS LTD 12318863 · Private Limited Company | Active | 18 November 2019 | Harrow | Financial intermediation not elsewhere classified; Other letting and operating of own or leased real estate | Has significant influence or control, as a trustee of a trust | 18 November 2019 |
| 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 |
| HARMONY ASSET MANAGEMENT LTD 09507759 · Private Limited Company | Active | 25 March 2015 | London | Security dealing on own account | Can appoint or remove a majority of the board of directors | 25 March 2017 |
| 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 ASSET MANAGEMENT (HOLDINGS) LIMITED 07685078 · Private Limited Company | Active | 28 June 2011 | London | Non-trading company non trading | Can appoint or remove a majority of the board of directors | 28 June 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 Hatim 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
- Asma Hatim SuterwallaSYMPHONY ASSET MANAGEMENT LTD
- Shehnaz Hatim SuterwallaSYMPHONY ASSET MANAGEMENT LTD
- Mumtaz Hatim SuterwallaMELODY INVESTMENTS LTD
- Fakhruddin Taherally SuterwallaTRS GROUP (UK) LIMITED
- Iqbal Taherally SuterwallaTRS GROUP (UK) LIMITED
- Mansoor Taherally SuterwallaTRS GROUP (UK) LIMITED
- Siraj Taherally SuterwallaTRS GROUP (UK) 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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