CompaniesInTheUK

08639806 LTD

Company number 08639806 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Sivarajah Suthakaran

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
2018-11-21
Date of birth
October 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
57, High Street, Barkingside, Ilford, Essex, IG6 2AD

Mr Panchad Charam

Individual Ceased

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
2018-06-15
Ceased on
2018-11-09
Date of birth
October 1967
Nationality
Sri Lankan
Country of residence
United Kingdom
Correspondence address
17, Hanover Square, London, W1S 1BN, United Kingdom

Mrs Bhamathy Suthakaran

Individual Ceased

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
2018-06-14
Ceased on
2018-06-15
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Hanover Square, London, W1S 1BN, England

Mr Sivarajah Suthakaran

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • 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
  • Has significant influence or control over the trustees within the trust
Notified on
2017-03-06
Ceased on
2018-06-14
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
17, Hanover Square, London, W1S 1BN, England