CompaniesInTheUK

U WIN U SECURE LTD

Company number 15980276 ·

Active

2 active / 1 ceased · persons with significant control

Mr Sudharsan Venkatachalam Murugaval

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 trustee
  • 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 trustee
  • 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 with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-20
Date of birth
April 1979
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
18, Pembroke Court, Newcastle Upon Tyne, NE3 2YT, United Kingdom

Mrs Nandhini Sudharsan Venkatachalam

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
Notified on
2024-09-26
Date of birth
April 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Pembroke Court, Newcastle Upon Tyne, NE3 2YT, United Kingdom

Mrs Thenmozhi Krishnamoorthi

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
Notified on
2024-09-26
Ceased on
2024-12-20
Date of birth
December 1986
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
2, Twizell Place, Ponteland, Newcastle Upon Tyne, NE20 9QH, United Kingdom