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RAY OF HOPE PEOPLE

Company number 07192725

Persons with significant control: 5 active persons with significant control / 0 active statements

Mr Rasalingham Kamalathas Active

Correspondence address
10 Pembroke Road, Wembley, England, HA9 7PD
Notified on
6 July 2023
Date of birth
August 1980
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Thanaraja Singam Vakesan Active

Correspondence address
10 Pembroke Road, Wembley, England, HA9 7PD
Notified on
5 July 2023
Date of birth
March 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Mr Velauthapillai Sotheeswaran Active

Correspondence address
10 Pembroke Road, Wembley, England, HA9 7PD
Notified on
10 April 2017
Date of birth
February 1963
Nationality
German
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Saravanamuththu Balachandran Active

Correspondence address
10 Pembroke Road, Wembley, England, HA9 7PD
Notified on
10 April 2017
Date of birth
April 1949
Nationality
German
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Balakrishnasharma Srikanthan Active

Correspondence address
10 Pembroke Road, Wembley, England, HA9 7PD
Notified on
10 April 2017
Date of birth
December 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Sellathurai Shanmuganathan Ceased

Correspondence address
136 Harrowdene Road, Wembley, London, HA0 2JF
Notified on
16 July 2017
Ceased on
11 June 2020
Date of birth
April 1949
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr David Thayaparan Mariampillai Ceased

Correspondence address
36 Harrowdene Road, Wembley, England, HA0 2JF
Notified on
10 April 2017
Ceased on
28 June 2019
Date of birth
June 1984
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Nadarajah Gnanamurali Ceased

Correspondence address
28 Merton High Street, London, SW19 1DN
Notified on
10 April 2017
Ceased on
28 June 2019
Date of birth
May 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Kannappar Jeyanthan Ceased

Correspondence address
28 Merton High Street, London, SW19 1DN
Notified on
10 April 2017
Ceased on
28 June 2019
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust