Suruliraj Suganesh

Type: individual

Citizenship: Indian

Age: 43

Owns & Controls

  • Lotlan Financial Trading Ltd
  • 3 years
  • 25%+
  • 1on1 Limited
  • 7 years
  • 75%+
  • C Factory Ltd
  • 7 years
  • 25%+

Manages

Director
  • 1on1 Limited
  • 7 years
Business
  • C Factory Ltd
  • 11 years
Business
Advanced report
* may contain former positions

Last changes

  1. 1on1 Limited
    Withdrawal of a person with significant control statement on 2025-05-29
  2. 1on1 Limited
    Notification of Suganesh Suruliraj as a person with significant control on 2018-02-26
  3. 1on1 Limited
    Confirmation statement made on 2025-02-25 with no updates
  4. C Factory Ltd
    Micro company accounts made up to 2024-03-31
  5. 1on1 Limited
    Micro company accounts made up to 2024-02-28
See all events

Co-directors of Suruliraj Suganesh

Madhavan Bupathiraj
Mohamed Abdullah Abdul Jabar
Suruliraj Suganesh

Co-owners of Suruliraj Suganesh

Madhavan Bupathiraj
Abdullah Abdul Jabar Mohamed

FAQ about Suruliraj Suganesh

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