UKMSW LTD
Company number 09943051 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Martin Palattykoonathan Chacku
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2022-01-23
- Date of birth
- April 1970
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 1, Ashford Drive, Weston-Super-Mare, BS24 9NY, England
Mr Sabu Ampattu Thankappan
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2018-01-17
- Date of birth
- November 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Flat 25 Shona House, 229 Prince Regent Lane, 229 Prince Regent Lane, London, E13 8SN, United Kingdom
Siby Sebastian
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- 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 with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2021-03-07
- Ceased on
- 2023-01-23
- Correspondence address
- 84, Chesterfield Road, London, E10 6EN, England
- Legal form
- Director
- Place registered
- England
- Registration number
- 9943051
- Country registered
- United Kingdom
Mrs Nandini Sarojam
Nature of control
- Owns more than 75% of the company's shares
- Right to appoint and remove directors
- Notified on
- 2017-01-08
- Ceased on
- 2018-01-17
- Date of birth
- June 1983
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 29, Tebermory Close, Langley, SL3 7JG, United Kingdom