CompaniesInTheUK

SIDDHANTHA ENTERPRISES LIMITED

Company number 12759813 ·

Active

1 active / 3 ceased · persons with significant control

Mr Subodh Varshney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • 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
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-01-28
Date of birth
January 1965
Nationality
Indian
Country of residence
England
Correspondence address
5, Bridge Street, Walton-On-Thames, KT12 1AE, England

Mr Lakshman Dasari

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
2024-08-14
Ceased on
2025-12-19
Date of birth
June 2001
Nationality
Indian
Country of residence
England
Correspondence address
5, Bridge Street, Walton-On-Thames, KT12 1AE, England

Ms Shweta Ramesh Vaswani

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
2023-02-08
Ceased on
2024-08-14
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
5, Bridge Street, Walton-On-Thames, KT12 1AE, England

Dr Balasubramanian Seetharaman

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
2020-07-22
Ceased on
2023-02-09
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
198, Limes Avenue, Chigwell, IG7 5LT, United Kingdom