ANANDAN CULLEN & CO. LIMITED

Company number 04719481

2 active persons with significant control / 0 active statements

Mrs Suganya Paraneetharan (Active)

• Correspondence address: 6 Havelock Place, Harrow, Middlesex, England, HA1 1LJ
• Notified on: 1 April 2021
• Date of birth: April 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Sellathurai Paraneetharan (Active)

• Correspondence address: 6 Havelock Place, Harrow, Middlesex, England, HA1 1LJ
• Notified on: 1 May 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Nithia Anandan Sivasubramaniam (Ceased)

• Correspondence address: 6 Havelock Place, Harrow, Middlesex, England, HA1 1LJ
• Notified on: 6 April 2016
• Ceased on: 1 May 2019
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more