CompaniesInTheUK

BALTIA CONTRACTING LTD

Company number 10953482 ·

Active

1 active / 3 ceased · persons with significant control

Ms Subbulakshmi Jayaguru Venkateshprabu

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
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-21
Date of birth
June 1992
Nationality
Indian
Country of residence
India
Correspondence address
The Business Centre, 20 Brookhouse Road, Oswestry, Shropshire, SY11 2JN, England

Ms Velvizhi Selvanathan

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
  • Has significant influence or control over the trustees within the trust
Notified on
2020-04-21
Ceased on
2020-04-21
Date of birth
June 1979
Nationality
Indian
Country of residence
India
Correspondence address
Suite 122 Ground Floor, Creedwell House, 32 Creedwell Orchard, Milverton, Taunton, TA4 1JY, United Kingdom

Henry Joseph Lazar

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
  • Has significant influence or control over the trustees within the trust
Notified on
2018-04-12
Ceased on
2020-04-21
Date of birth
June 1959
Nationality
Indian
Country of residence
India
Correspondence address
Suite 122 Ground Floor, Creedwell House, 32 Creedwell Orchard, Milverton, Taunton, TA4 1JY, United Kingdom

Mrs Siyamaladevi Thiruvettai

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
2017-09-08
Ceased on
2018-04-13
Date of birth
May 1991
Nationality
Indian
Country of residence
India
Correspondence address
65, Compton Street, London, EC1V 0BN, United Kingdom