KAVEE LTD

Company number 09063186 ·

Active

1 active / 1 ceased · persons with significant control

Mr Shanmuganathan Ratheeswaran

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
Notified on
2024-04-26
Date of birth
May 1972
Nationality
British
Country of residence
England
Correspondence address
75, High Street, Dudley, West Midlands, DY1 1PY

Mrs Thayalatharsini Ratheeswaran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-30
Ceased on
2024-04-26
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
75, High Street, Dudley, West Midlands, DY1 1PY