ANNAI LIMITED

Company number 10535930 ·

Active

3 active / 1 ceased · persons with significant control

Mangalam Sundar

Legal person Active

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
  • Right to appoint and remove directors
Notified on
2023-11-05
Correspondence address
479, Uxbridge Road, Southall, UB1 3ET, England
Legal form
Mangalam Sundar

Mr Sundar Ponnusamy

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-25
Date of birth
June 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
479, Uxbridge Road, Southall, Middlsex, UB1 3ET, United Kingdom

Statement

Active

The company knows of no individual or entity with significant control.

Sundar Ponnusamy

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-10-26
Ceased on
2023-10-26
Correspondence address
479, Uxbridge Road, Southall, UB1 3ET, England
Legal form
Govt. Public Sector