SIDDHANTHA ENTERPRISES LIMITED

Company number 12759813

2 active persons with significant control / 0 active statements

Mr Subodh Varshney (Active)

• Correspondence address: 5 Bridge Street, Walton-On-Thames, England, KT12 1AE
• Notified on: 28 January 2025
• Date of birth: January 1965
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Lakshman Dasari (Active)

• Correspondence address: 5 Bridge Street, Walton-On-Thames, England, KT12 1AE
• Notified on: 14 August 2024
• Date of birth: June 2001
• Nationality: Indian
• 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

Ms Shweta Ramesh Vaswani (Ceased)

• Correspondence address: 5 Bridge Street, Walton-On-Thames, England, KT12 1AE
• Notified on: 8 February 2023
• Ceased on: 14 August 2024
• Date of birth: January 1983
• 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

Dr Balasubramanian Seetharaman (Ceased)

• Correspondence address: 198 Limes Avenue, Chigwell, United Kingdom, IG7 5LT
• Notified on: 22 July 2020
• Ceased on: 9 February 2023
• Date of birth: May 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