GB · Person with significant control
Suliman Dockrat
Suliman Dockrat is recorded on the Companies House register of people with significant control for 26 UK companies.
Register details
Facts
- Name on the register
- Suliman Dockrat
- Type
- Individual
- Nationality
- South African,
- Year of birth
- 1955
- Significant control now
- 26 UK companies
- First notified
- 29 August 1985
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Suliman Dockrat's companies
- Registered offices in Nassau (24), Charles Town-nevis-west Indies (1) and Panama City (1).
- The companies were incorporated between 2022 and 2023.
- 21 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 Suliman Dockrat as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| AZZORINE INTERNATIONAL LTD OE006929 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 16 November 2020 |
| AUTHENTIC UK LIMITED OE006002 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 30 July 2020 |
| LONDON ROAD INVESTMENTS LIMITED OE006614 · Overseas Entity | Active | 6 December 2022 | Nassau | — | Owns more than 25% of the shares | 10 November 2014 |
| WOOLWICH ARSENAL INVESTMENTS LTD OE006187 · Overseas Entity | Active | 2 December 2022 | Nassau | — | Owns more than 25% of the shares | 24 July 2014 |
| UXBRIDGE INVESTMENTS LIMITED OE006168 · Overseas Entity | Active | 2 December 2022 | Nassau | — | Owns more than 25% of the shares | 27 March 2013 |
| BANBURY INVESTMENTS HOLDINGS LIMITED OE006928 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 29 October 2012 |
| PANORAMIC INVESTMENTS MANAGEMENT LIMITED OE007163 · Overseas Entity | Active | 9 December 2022 | Nassau | — | Owns more than 25% of the shares | 17 October 2012 |
| APEX INVESTMENTS MANAGEMENT LTD OE006097 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 4 June 2012 |
| CRISPIN HOUSE INVESTMENTS LTD OE006079 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 6 October 2011 |
| MITCHAM GREEN INVESTMENTS LTD OE024146 · Overseas Entity | Active | 7 February 2023 | Nassau | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Has significant influence or control | 18 November 2010 |
| 45 CROYDON WAY LIMITED OE006577 · Overseas Entity | Active | 6 December 2022 | Nassau | — | Owns more than 25% of the shares | 19 July 2010 |
| PARCHMORE INVESTMENTS LIMITED OE006423 · Overseas Entity | Active | 5 December 2022 | Nassau | — | Owns more than 25% of the shares | 3 January 2008 |
| WOODPLACE LANE SURREY LTD OE007142 · Overseas Entity | Active | 9 December 2022 | Nassau | — | Owns more than 25% of the shares | 15 October 2003 |
| LOWER CLARENCE ROAD INVESTMENTS LTD OE007164 · Overseas Entity | Active | 9 December 2022 | Nassau | — | Owns more than 25% of the shares | 18 September 2003 |
| DALSTON LANE INVESTMENTS LIMITED OE006113 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 22 March 2002 |
| HOLBROOK INVESTMENTS LIMITED OE006311 · Overseas Entity | Active | 5 December 2022 | Nassau | — | Owns more than 25% of the shares | 21 February 2002 |
| BROADWAY INVESTMENTS HACKNEY LIMITED OE006025 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 12 November 2001 |
| VANCE INVESTMENTS LIMITED OE021531 · Overseas Entity | Active | 1 February 2023 | Charles Town-nevis-west Indies | — | Owns more than 25% of the shares; Has significant influence or control | 5 June 2001 |
| YALE RIVER LIMITED OE007044 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 4 January 2000 |
| VERVE LIMITED OE006177 · Overseas Entity | Active | 2 December 2022 | Nassau | — | Owns more than 25% of the shares | 27 May 1999 |
| BLUE RIBBON INTERNATIONAL LIMITED OE005485 · Overseas Entity | Active | 28 November 2022 | Nassau | — | Owns more than 25% of the shares | 25 May 1998 |
| HAVILAND TRADING LIMITED OE006338 · Overseas Entity | Active | 5 December 2022 | Nassau | — | Owns more than 25% of the shares | 14 April 1998 |
| GATEWELL LIMITED OE006999 · Overseas Entity | Active | 8 December 2022 | Nassau | — | Owns more than 25% of the shares | 30 September 1996 |
| COOPER INC. OE006096 · Overseas Entity | Active | 1 December 2022 | Nassau | — | Owns more than 25% of the shares | 14 May 1993 |
| BOWER TRADING INC. OE004866 · Overseas Entity | Active | 23 November 2022 | Nassau | — | Owns more than 25% of the shares | 11 January 1991 |
| MARITO HOLDINGS S.A. OE006965 · Overseas Entity | Active | 8 December 2022 | Panama City | — | Owns more than 25% of the shares | 29 August 1985 |
Connections
Others with significant control of these companies
- Nafisa DockratAZZORINE INTERNATIONAL LTD
- Amina MoosaMITCHAM GREEN INVESTMENTS LTD
- Faruk DockratMITCHAM GREEN INVESTMENTS LTD
- Mahomedasad MahomedMITCHAM GREEN INVESTMENTS LTD
- Rashid Ahmed DockratMITCHAM GREEN INVESTMENTS LTD
- Rashida DockratMITCHAM GREEN INVESTMENTS LTD
- Salmah DockratMITCHAM GREEN INVESTMENTS LTD
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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