CompaniesInTheUK

MAHA RETAIL LIMITED

Company number 09519964 ·

Active

2 active · persons with significant control

Ms Keerthana Chandran

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-03-01
Date of birth
June 1994
Nationality
Indian
Country of residence
England
Correspondence address
12, James Carter Road, Colchester, CO3 9XA, England

Mr Kumaravel Subbaiya

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Date of birth
June 1985
Nationality
British
Country of residence
England
Correspondence address
12, James Carter Road, Colchester, CO3 9XA, England