KAAVIYA LIMITED
Company number 12676723 · Monitor this company
3 active / 1 ceased · persons with significant control
Mr Thillainathan Lingeswaran
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-09-15
- Date of birth
- August 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- Unit 5 Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP, 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
- 2023-07-20
- Date of birth
- August 2002
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 5 Martinbridge Estate, Lincoln Road, Enfield, EN1 1SP, England
Mr Thillainathan Lingeswaran
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
- 2020-06-17
- Date of birth
- August 1982
- Nationality
- French
- Country of residence
- England
- Correspondence address
- 17, Orchard Road, Enfield, EN3 4PH, England
Miss Praveena Jeyaseelan
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-03-01
- Ceased on
- 2023-07-20
- Date of birth
- December 1999
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 45, Stoneleigh Road, Ilford, IG5 0JB, England