Souk Management Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Financial snapshot
Full financialsFinancial figures are not available in our coverage for this business.
Company record
- Company number
- 04507284
- Incorporated
- 2002-08-08
- Legal form
- Private Limited Company
- Registered office
- 29, WELBECK STREET, LONDON, W1G 8DA
- SIC codes
- 64999
People & control
View all2Current role holders1Control records without an end date2Outstanding security records
OfficerOther current roles
Fakhruddin Suterwallasecretary
19Salim Suterwalladirector
1Mr Salim Fakhruddin Suterwalla
Activity timeline
- Charge satisfied
Citibank N.a., Citigroup Inc.
- Charge satisfied
Credit Suisse AG
- Charge satisfied
Ubs AG, Jersey Branch
- Charge satisfied
Ubs AG
- Security created
Citibank N.a., Citigroup Inc.
- Security created
Lgt Bank (Singapore) Ltd
Connected companies
Open networkNo downstream companies resolved. Upstream control, where available, is shown in the network.
Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.