CompaniesInTheUK

MONUMENT RETAIL CO LTD

Company number 14478392 ·

Active

2 active / 1 ceased · persons with significant control

Miss Navinia Shaheelan Rajalingam

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-11
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
Farm House Cottage, Farm House Cottage, Cuckoo Lane, Pinchbeck, Spalding, PE11 3XT, United Kingdom

Mr Dipan Suwarneraj

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-11
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
Farm House Cottage, Farm House Cottage, Cuckoo Lane, Pinchbeck, Spalding, PE11 3XT, United Kingdom

Mr Suwarnekamal Suwarneraj

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2022-11-11
Ceased on
2025-10-30
Date of birth
September 1982
Nationality
Sri Lankan
Country of residence
England
Correspondence address
23, Harlequin Drive, Spalding, PE11 3GL, England