THANA & ASSOCIATES LIMITED

Company number 09447242

1 active person with significant control / 0 active statements

Mr Thana Shanmugam (Active)

• Correspondence address: 13 Westerham Road, Sittingbourne, England, ME10 1XA
• Notified on: 6 April 2016
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Daniela Ann Shanmugam (Ceased)

• Correspondence address: 13 Westerham Road, Sittingbourne, England, ME10 1XA
• Notified on: 6 April 2016
• Ceased on: 1 April 2018
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%