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CAAVERI LTD
Person with Significant Control

CAAVERI LTD: Person with Significant Control

    • Overview

    Company NameCAAVERI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06049377
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CAAVERI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sithirawathany Jeyaseelan
    Lincoln Road
    EN1 1SP Enfield
    Unit 5 Martinbridge Industrial Estate
    England
    		Oct 10, 2017
    Lincoln Road
    EN1 1SP Enfield
    Unit 5 Martinbridge Industrial Estate
    England
    		No
    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.
    Mrs Alphonsa Constantine
    Alma Road
    EN3 7BB Enfield
    244
    Middlesex
    		Jun 01, 2016
    Alma Road
    EN3 7BB Enfield
    244
    Middlesex
    		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