THAMARAI LTD

Company number 10407916

1 person with significant control / 0 statements

Mr Aravindan Vetharajah

• Correspondence address: 11 Carlton Avenue West, Carlton Avenue West, Wembley, England, HA0 3RE
• Notified on: 3 October 2016
• Date of birth: March 1980
• Nationality: United Kingdom
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ghs Capital (Ceased)

• Correspondence address: 13 Canonbury Square, London, United Kingdom
• Notified on: 3 October 2016
• Ceased on: 15 October 2017
• Governing law: Eu
• Legal form: Eu
• Place registered: London
• Registration number: 10071196
• Incorporated in: London
• 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%

Mr Sivaganan Kanagathurai (Ceased)

• Correspondence address: 197 Princess Park Manor, London, United Kingdom, N11 3FR
• Notified on: 3 October 2016
• Ceased on: 15 October 2017
• Date of birth: August 1980
• Nationality: British
• Country of residence: England
• 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%