THAPA2023 LTD

Company number 09067898

1 person with significant control / 0 statements

Miss Alisha Thapa

• Correspondence address: 34 Haslam Court, Waterfall Road, London, Middlesex, United Kingdom, N11 1NJ
• Notified on: 1 November 2017
• Date of birth: October 1991
• 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 Buddika Wijaya Kumara (Ceased)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 22 February 2022
• Ceased on: 24 March 2023
• Date of birth: March 1980
• Nationality: British
• 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 Brian Pathmarajah Arnold (Ceased)

• Correspondence address: 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
• Notified on: 1 November 2017
• Ceased on: 24 March 2023
• Date of birth: July 1976
• Nationality: British
• 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 Emil Allan Nesarajah Arnold (Ceased)

• Correspondence address: 34 Haslam Court, Waterfall Road, London, Middlesex, United Kingdom, N11 1NJ
• Notified on: 6 April 2016
• Ceased on: 24 March 2023
• Date of birth: February 1979
• Nationality: British
• 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