HEIDARI THIRUCHELVAM PARTNERS LLP

Company number OC412926

2 persons with significant control / 0 statements

Mrs Asha Siobhan Thiruchelvam

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
• Notified on: 21 July 2016
• Date of birth: December 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mr Nima Heidari-Khabbaz

• Correspondence address: Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP
• Notified on: 21 July 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mrs Asha Siobhan Thiruchelvam (Ceased)

• Correspondence address: 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England, WD7 9AD
• Notified on: 21 July 2016
• Ceased on: 21 July 2016
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm

Mr Nima Heidari-Khabbaz (Ceased)

• Correspondence address: 3a Chestnut House, Farm Close, Shenley, Hertfordshire, England, WD7 9AD
• Notified on: 21 July 2016
• Ceased on: 21 July 2016
• Date of birth: August 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control as a member of a firm