THE ASSOCIATION OF SRI LANKAN C.A. IN THE UK LTD

Company number 08130636

2 persons with significant control / 0 statements

Mr Ahmed Mohideen Musaamil

• Correspondence address: 101 Epsom Road, Sutton, England, SM3 9EY
• Notified on: 14 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ahmed Mohideen Musaamil

• Correspondence address: 101 Epsom Road, Sutton, Surrey, England, SM3 9EY
• Notified on: 6 April 2016
• Date of birth: October 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control