VIMITHAA ENTERPRISES LTD

Company number 10490947

1 active person with significant control / 0 active statements

Mr Vimalakaran Tharmapalan (Active)

• Correspondence address: 135 Nunts Lane, Coventry, England, CV6 4GZ
• Notified on: 2 February 2023
• Date of birth: June 1980
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more

Mr Thilliampalam Logeswaran (Ceased)

• Correspondence address: 205 Roxeth Green Avenue, Harrow, England, HA2 0QQ
• Notified on: 10 August 2017
• Ceased on: 2 February 2023
• Date of birth: April 1967
• 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

Mr Thilliampalam Logeswaran (Ceased)

• Correspondence address: 205 Roxeth Green Avenue, Harrow, England, HA2 0QQ
• Notified on: 10 August 2017
• Ceased on: 18 August 2017
• Date of birth: April 1967
• 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

Mr Thilliampalam Logeswaran (Ceased)

• Correspondence address: 205 Roxeth Green Avenue, Harrow, England, HA2 0QQ
• Notified on: 10 August 2017
• Ceased on: 10 August 2017
• Date of birth: August 1967
• 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

Mr Anamul Islam (Ceased)

• Correspondence address: 142 Weald Lane, Harrow, United Kingdom, HA3 5HA
• Notified on: 22 November 2016
• Ceased on: 10 August 2017
• Date of birth: April 1965
• 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