ARBAAN LIMITED
Company number 12706360 · Monitor this company
3 active · persons with significant control
Mr Balaji Mani
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
- 2020-06-30
- Date of birth
- July 1981
- Nationality
- Indian
- Country of residence
- Australia
- Correspondence address
- 73/304, Great Western Highway, Wentworthville, NSW2 145, Australia
Mr Karthik Veluswamy
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
- 2020-06-30
- Date of birth
- September 1983
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Flat 6, 5 Millennium Drive, London, E14 3GE, England
Mr Arvind Shanmugasundaram
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
- 2020-06-30
- Date of birth
- April 1982
- Nationality
- Indian
- Country of residence
- India
- Correspondence address
- 173, Block 6, Jains Abishek Appartments, 173,Velachery Main Rd, Seliyur, Chennai, 600073, India