CompaniesInTheUK

ARISHAA SAREES LTD

Company number 11617785 ·

Active

1 active / 2 ceased · persons with significant control

Mr Sam Lawrence Pakkiyatnathar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2023-06-15
Date of birth
May 1991
Nationality
British
Country of residence
England
Correspondence address
124, City Road, London, EC1V 2NX, England

Mr Thuvarahasan Muraliyogeswaran

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-06-25
Ceased on
2023-06-15
Date of birth
January 1991
Nationality
Sri Lankan
Country of residence
England
Correspondence address
31, Willow Court, Cowbit, Spalding, PE12 6BU, England

Mr Sam Lawrence Pakkiyatnathar

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
2018-10-11
Ceased on
2022-06-25
Date of birth
May 1991
Nationality
British
Country of residence
United Kingdom
Correspondence address
31, Willow Court, Cowbit, Spalding, PE12 6BU, England