THEVA LIMITED

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Who controls this company?

Mr Mahiban Thevarajah

Correspondence address
87, Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA
Date of birth
September 1976
Notified on
2020-08-14
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 50% and 75% of the voting rights in the company

HISTORIC INFORMATION
Ceased on
2017-02-01

Persons of Significant Control not confirmed

Persons Of Significant Control Statement was made on
2017-02-01

Mr Kanthan Thevarajah

HISTORIC INFORMATION
Ceased on
2020-08-14
Correspondence address
106, Elm Drive, Harrow, England, HA2 7BZ
Date of birth
May 1975
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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