CAAVERI WHOLESALE LTD
Company number 12701628 · Monitor this company
2 active / 2 ceased · persons with significant control
Miss Emali Thevarajah
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2026-05-19
- Date of birth
- October 2000
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 244, Alma Road, Enfield, EN3 7BB, England
Ms Praveena Jeyaseelan
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
- 2024-01-10
- Date of birth
- December 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 244, Alma Road, Enfield, EN3 7BB, England
Mr Venushan Jeyaseelan
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
- 2024-09-20
- Ceased on
- 2026-05-19
- Date of birth
- August 2002
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 244, Alma Road, Enfield, EN3 7BB, England
Mrs Sithirawathany Jeyaseelan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-29
- Ceased on
- 2024-01-10
- Date of birth
- January 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 244, Alma Road, Enfield, EN3 7BB, United Kingdom