ONSWIN FINANCIAL SERVICES LTD

Company number 13352784

1 active person with significant control / 0 active statements

Mr Jeyaraj Kulasekaram (Active)

• Correspondence address: 392 Ewell Road, Tolworth, Surrey, United Kingdom, KT6 7BB
• Notified on: 22 December 2021
• Date of birth: March 1977
• 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 Jeyaraj Kulasekaram (Ceased)

• Correspondence address: 14 Elm Road, Chessington, England, KT9 1AW
• Notified on: 22 April 2021
• Ceased on: 22 December 2021
• Date of birth: March 1977
• 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