ANIKA DEVELOPMENTS LTD

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Who controls this company?

Amara Anjana Shakthi

Correspondence address
140, Tomswood Hill, Ilford, United Kingdom, IG6 2QP
Date of birth
January 2000
Notified on
2020-02-19
Nationality
British
Country of residence
United Kingdom
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

Anika Ayswaria Shakthi

Correspondence address
140, Tomswood Hill, Ilford, United Kingdom, IG6 2QP
Date of birth
April 2004
Notified on
2025-04-23
Nationality
British
Country of residence
United Kingdom
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

Aran Kumaran Shakthi

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

Sukanthy Shakthi

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

Mr Vijey Shakthi

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


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