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THEVA LIMITED

Company number 06486041

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Mahiban Thevarajah Active

Correspondence address
87 Winsley Hill, Limpley Stoke, Bath, England, BA2 7FA
Notified on
14 August 2020
Date of birth
September 1976
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 50% but less than 75%

Mr Kanthan Thevarajah Ceased

Correspondence address
106 Elm Drive, Harrow, London, England, HA2 7BZ
Notified on
6 April 2016
Ceased on
14 August 2020
Date of birth
May 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
1 February 2017
Withdrawn on
1 February 2017