NIZA ENTERPRISES LTD
Company number 04914942 · Monitor this company
1 active / 3 ceased · persons with significant control
Niza Superstores (Eastbourne) Limited
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
- 2025-09-01
- Correspondence address
- 15, The Gallop, Sutton, SM2 5RU, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 07167147
- Country registered
- England
Mrs Shanthy Ragunathan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-24
- Ceased on
- 2025-09-01
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, The Gallop, Sutton, SM2 5RU, England
Mrs Shanthy Ragunathan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-24
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 15, The Gallop, Sutton, Surrey, SM2 5RU, United Kingdom
Mr Visvanathan Ragunathan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2025-09-01
- Date of birth
- April 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 15, The Gallop, Sutton, SM2 5RU, England