ROUNDWORLD LOGISTICS LTD

Company number 07798335

2 persons with significant control / 0 statements

Mr Sutharshan Kanesan

• Correspondence address: 14 Elm Road, Chessington, Surrey, KT9 1AW
• Notified on: 7 March 2023
• Date of birth: December 1981
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• 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 Kandiah Kirupainathan

• Correspondence address: 14 Elm Road, Chessington, Surrey, KT9 1AW
• Notified on: 4 October 2016
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors