SHIVANTA TRADELOGIX LIMITED
Company number 10642715 · Monitor this company
1 active / 2 ceased · persons with significant control
Mrs Chhaya Asheesh Anand
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
- 2023-04-28
- Date of birth
- January 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Welby House, 96 Wilton Road, London, SW1V 1SW, England
Mr Maneesh Anand
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
- 2021-04-12
- Ceased on
- 2023-04-28
- Date of birth
- May 1983
- Nationality
- Indian
- Country of residence
- Singapore
- Correspondence address
- 925, Finchley Road, London, NW11 7PE, England
Rengarajan Narasimhamoorthy
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
- 2017-02-28
- Ceased on
- 2021-04-12
- Date of birth
- June 1972
- Nationality
- Indian
- Country of residence
- United Arab Emirates
- Correspondence address
- 106, 15 Main Drive, East Lane Business Park, Wembley, HA9 7NA, England