ANA-MARIASMN LTD

Company number 14033226 ·

Active

1 active / 10 ceased · persons with significant control

Mr Sai Raman Kathi

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-06
Date of birth
July 1999
Nationality
Indian
Country of residence
England
Correspondence address
Britannic House, 18- 20 Dunstable Road, Luton, LU1 1DY, England

Mr Prashanth Modem

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-02-06
Ceased on
2026-05-06
Date of birth
October 1999
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
Britannic House Suite 2, Dunstable Road, Luton, LU1 1DY, England

Mr Taylor Jordan Harris

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-06-01
Ceased on
2026-02-06
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
Braitannic House Suite 2, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Chandrashekhar Mudavath

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-16
Ceased on
2025-04-16
Date of birth
August 1994
Nationality
Indian
Country of residence
England
Correspondence address
Britannic House Suite 2, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Sai Sailesh Maddukuri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Ceased on
2025-04-16
Date of birth
July 1998
Nationality
Indian
Country of residence
England
Correspondence address
Britannic House Suite 2, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Sai Salesh Maddukuri

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-31
Ceased on
2025-06-01
Date of birth
July 1998
Nationality
Indian
Country of residence
England
Correspondence address
Britannic House Suite 2, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mrs Orsolya Czetka

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-20
Ceased on
2025-01-31
Date of birth
July 1990
Nationality
Hungarian
Country of residence
England
Correspondence address
Britannic House Suite 2, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Ravi Kumar Reddy Pulluru

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-12
Ceased on
2025-01-20
Date of birth
February 1996
Nationality
Indian
Country of residence
England
Correspondence address
Britannic House, 18-20 Dunstable Road, Luton, LU1 1DY, England

Mr Hadeel Saghir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-17
Ceased on
2023-05-12
Date of birth
November 1986
Nationality
British
Country of residence
England
Correspondence address
Britannic House, 18-20 Dunstable Road, Luton, Bedfordshire, LU1 1DY, England

Mr Jevic Liwuliya Mombele

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-15
Ceased on
2022-09-17
Date of birth
September 1998
Nationality
Congolese (Drc)
Country of residence
England
Correspondence address
Britannic House, Dunstable Road, Luton, LU1 1DY, England

Ana-Maria Madalina Barboiu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-04-07
Ceased on
2022-09-15
Date of birth
November 1998
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
129 Copenhagen Close, Copenhagen Close, Luton, LU3 3TG, England