IMPERIAL PLAZA LTD

Company number 15485873

3 active persons with significant control / 0 active statements

Mr Kogulan Yogaretnam (Active)

• Correspondence address: 69 Banstead Road, Carshalton, England, SM5 3NP
• Notified on: 13 February 2024
• Date of birth: May 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Paramsothy Raguseelan (Active)

• Correspondence address: 69 Banstead Road, Carshalton, England, SM5 3NP
• Notified on: 13 February 2024
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Thambirajah Kirupananthan (Active)

• Correspondence address: 69 Banstead Road, Carshalton, England, SM5 3NP
• Notified on: 13 February 2024
• Date of birth: April 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors