CAAVERI WHOLESALE LTD

Company number 12701628

1 active person with significant control / 0 active statements

Mr Venushan Jeyaseelan (Active)

• Correspondence address: 244 Alma Road, Enfield, England, EN3 7BB
• Notified on: 20 September 2024
• Date of birth: August 2002
• Nationality: British
• Country of residence: England
• 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

Mr Venushan Jeyaseelan (Ceased)

• Correspondence address: 244 Alma Road, Enfield, England, EN3 7BB
• Notified on: 10 January 2024
• Ceased on: 23 August 2024
• Date of birth: December 1999
• Nationality: British
• Country of residence: England
• 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

Mrs Sithirawathany Jeyaseelan (Ceased)

• Correspondence address: 244 Alma Road, Enfield, United Kingdom, EN3 7BB
• Notified on: 29 June 2020
• Ceased on: 10 January 2024
• Date of birth: January 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more