COLOMBO VIVEKANANDA OLD STUDENTS ASSOCIATION UK LTD

Company number 11280429

1 person with significant control / 0 statements

Mr Sanmugam Raguthas

• Correspondence address: 57 Church Lane, Harrow, England, HA3 7EB
• Notified on: 9 November 2018
• Date of birth: July 1965
• Nationality: British
• 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

Mr Balendran Kandasamy (Ceased)

• Correspondence address: 57 Church Lane, Harrow, England, HA3 7EB
• Notified on: 3 August 2018
• Ceased on: 9 November 2018
• Date of birth: September 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Sanmugan Raguthas (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 9 October 2018
• Date of birth: July 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Krishnasamy Ganesharajah (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 9 October 2018
• Date of birth: April 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Somasundaram Sidambaram (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 9 October 2018
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Chockalingam Sundar (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 8 August 2018
• Date of birth: August 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Logini Daniel (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 2 August 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Thangaiah Anandakrishnan (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 2 August 2018
• Date of birth: September 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Prakash Sinniah (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 2 August 2018
• Date of birth: August 1977
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Raviendran Annamalai (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 28 March 2018
• Ceased on: 2 August 2018
• Date of birth: November 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%