NEST-UK

Company number 10126936

7 persons with significant control / 0 statements

Mrs Esther Jayasundari Josiah Yoganathan

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 16 April 2016
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Rathees Kadadcham

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 15 April 2016
• Date of birth: September 1981
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Devalatha Kasipillai

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 15 April 2016
• Date of birth: April 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Premakanth Ganeshwaran

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 15 April 2016
• Date of birth: December 1985
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Ratnarajah Supiramaniam

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 15 April 2016
• Date of birth: August 1951
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Shivanthy Sivasubramaniam

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 15 April 2016
• Date of birth: May 1978
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Licithea Sundaralingam

• Correspondence address: 82 Northfield Road, Barnet, United Kingdom, EN4 9DW
• Notified on: 15 April 2016
• Date of birth: March 1990
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust