CompaniesInTheUK

ONSWIN FINSERV TECHNOLOGY LIMITED

Company number 14474949 ·

Active

1 active / 3 ceased · persons with significant control

Mr Jeyaraj Kulasekaram

Individual Active

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
2024-03-01
Date of birth
March 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

Mr Kannan Venkatachalam Perumal

Individual Ceased

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
2024-03-01
Ceased on
2024-10-01
Date of birth
June 1971
Nationality
Indian
Country of residence
India
Correspondence address
392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

Mr Arumugasamy Madavan

Individual Ceased

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
2022-11-10
Ceased on
2024-03-01
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom

Mrs Lathajini Madavan

Individual Ceased

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
2022-11-10
Ceased on
2024-03-01
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
392, Ewell Road, Tolworth, Surrey, KT6 7BB, United Kingdom