NIZA ENTERPRISES LTD

Company number 04914942

2 active persons with significant control / 0 active statements

Mrs Shanthy Ragunathan (Active)

• Correspondence address: 15 The Gallop, Sutton, England, SM2 5RU
• Notified on: 24 March 2023
• Date of birth: October 1974
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Visvanathan Ragunathan (Active)

• Correspondence address: 15 The Gallop, Sutton, England, SM2 5RU
• Notified on: 6 April 2016
• Date of birth: April 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 voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Shanthy Ragunathan (Ceased)

• Correspondence address: 15 The Gallop, Sutton, Surrey, United Kingdom, SM2 5RU
• Notified on: 6 April 2016
• Ceased on: 24 March 2023
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%