SOUTHWARK TRADING UK LIMITED: Person with Significant Control

  • Overview

    Company NameSOUTHWARK TRADING UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06181880
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOUTHWARK TRADING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chelvatheebam Chelvam
    2-4 New Cross Road
    New Cross
    SE14 5BE London
    Jul 01, 2016
    2-4 New Cross Road
    New Cross
    SE14 5BE London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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