CompaniesInTheUK

ATM TRADERS LTD

Company number 15417904 ·

Active

1 active / 2 ceased · persons with significant control

Mr Theiventhiran Maseethan

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
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2026-01-15
Date of birth
August 1989
Nationality
British
Country of residence
England
Correspondence address
72a, London Road, Bexhill On Sea, TN39 3LE, United Kingdom

Mr Theiventhiran Maseethan

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
  • Right to appoint and remove directors
Notified on
2024-01-16
Ceased on
2026-03-01
Date of birth
August 1989
Nationality
British
Country of residence
United Kingdom
Correspondence address
72a, London Road, Bexhill On Sea, TN39 3LE, United Kingdom

Mrs Thanusa Maseethan

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
  • Right to appoint and remove directors
Notified on
2024-01-16
Ceased on
2026-01-15
Date of birth
February 1991
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
72a, London Road, Bexhill On Sea, TN39 3LE, United Kingdom