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SOUK MANAGEMENT LIMITED

UK Flag 29, Welbeck Street, London, London, W1G 8DA


SOUK MANAGEMENT LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

SOUK MANAGEMENT LIMITED

Private limited with Share Capital

Active - Accounts Filed

08 August 2002

64999 Financial intermediation not elsewhere classified - Financial intermediation not elsewhere classified

Available to 07 Apr 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Fakhruddin Taherally Suterwalla Director
Mr Fakhruddin Taherally Suterwalla Company Secretary
Mr Salim Fakhruddin Suterwalla Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

2

Total Satisfied

4

Type Created Registered Persons Entitled Status
Citibank N.a., Citigroup Inc. SATISFIED
Lgt Bank (Singapore) Ltd OUTSTANDING
Credit Suisse Ag SATISFIED
Lgt Bank (Singapore) Ltd OUTSTANDING
Security Agreement Ubs Ag, Jersey Branch SATISFIED
Charge Over Assets Ubs A.g. SATISFIED
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Key Financials

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Accounts
Cash £311,676.00 £235,053.00 £705,738.00 £585,514.00 £412,015.00
Net Worth £2,287,051.00 £1,690,768.00 £64,195.00 £1,911,094.00 £4,652,633.00
Total Current Liabilities £44,977,620.00 £33,089,369.00 £39,394,720.00 £45,523,425.00 £42,598,343.00
Total Current Assets £52,037,070.00 £39,549,008.00 £46,230,150.00 £54,206,919.00 £49,853,376.00
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