ANIKA DEVELOPMENTS LTD

Company number 11920880 ·

Active

1 active / 4 ceased · persons with significant control

Aran Kumaran Shakthi

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
2025-04-23
Date of birth
December 2002
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Tomswood Hill, Ilford, Essex, IG6 2QP, United Kingdom

Anika Ayswaria Shakthi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-04-23
Ceased on
2025-08-15
Date of birth
April 2004
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Tomswood Hill, Ilford, Essex, IG6 2QP, United Kingdom

Sukanthy Shakthi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-02-19
Ceased on
2025-04-23
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Tomswood Hill, Ilford, Essex, IG6 2QP, United Kingdom

Amara Anjana Shakthi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-19
Ceased on
2025-08-15
Date of birth
January 2000
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Tomswood Hill, Ilford, Essex, IG6 2QP, United Kingdom

Mr Vijey Shakthi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-04-02
Ceased on
2025-04-23
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
140, Tomswood Hill, Ilford, Essex, IG6 2QP, England