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ROSHAN 2023 LTD
Person with Significant Control

ROSHAN 2023 LTD: Person with Significant Control

    • Overview

    Company NameROSHAN 2023 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11667637
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROSHAN 2023 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roshan David
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Sep 06, 2021
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		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.
    Mr Brian Pathmarajah Arnold
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Sep 04, 2019
    10 Victors Way
    EN5 5TZ Barnet
    1 Beauchamp Court
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Nanthakumar Rasalingam
    HA0 2LP Wembley
    791a Harrow Road
    Middlesex
    England
    		Nov 08, 2018
    HA0 2LP Wembley
    791a Harrow Road
    Middlesex
    England
    		Yes
    Nationality: Sri Lankan
    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