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Entities
MR HATIM TAHERALLY SUTERWALLA
unknown
Individual
MR HATIM TAHERALLY SUTERWALLA is an individual. Holds positions at 11 companies, including TRS ASSET MANAGEMENT LTD, TRS APARTMENTS LTD, MELODY INVESTMENTS LTD, SYMPHONY ASSET MANAGEMENT LTD, TRS GROUP (UK) LIMITED, and 6 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 TRS ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 TRS APARTMENTS LTD
SHAREHOLDER
🇬🇧 MELODY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 SYMPHONY ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 TRS GROUP (UK) LIMITED
SHAREHOLDER
🇬🇧 07685117
SHAREHOLDER
🇬🇧 T.R.SUTERWALLA & SONS LIMITED
SHAREHOLDER
🇬🇧 TRS INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 TRS ASSET MANAGEMENT (HOLDINGS) LIMITED
SHAREHOLDER
🇬🇧 HARMONY ASSET MANAGEMENT LTD
SHAREHOLDER
🇬🇧 10700937
DIRECTOR