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VAANI CASH & CARRY LIMITED
Person with Significant Control

VAANI CASH & CARRY LIMITED: Person with Significant Control

    • Overview

    Company NameVAANI CASH & CARRY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05980629
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VAANI CASH & CARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kalaivanan Subramaniyam
    Charter House
    8/10 Station Road
    E12 5BT London
    		Jan 03, 2017
    Charter House
    8/10 Station Road
    E12 5BT London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kalaichelvan Subramaniyam
    Ullswater Crescent
    CR5 2HR Coulsdon
    Unit 1, 22
    Surrey
    United Kingdom
    		Jan 03, 2017
    Ullswater Crescent
    CR5 2HR Coulsdon
    Unit 1, 22
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Kanagaratnam Kanendran
    Charter House
    8/10 Station Road
    E12 5BT London
    		Apr 07, 2016
    Charter House
    8/10 Station Road
    E12 5BT London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0