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Sivapathaviruthayar, Sampanthan
Sivapathaviruthayar, Sampanthan
Sri Lankan director born in August 1979Resident in England
Registered addresses and corresponding companiesSivapathaviruthayar, Sampanthan
Sri Lankan accountant born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
6 Elizabeth Avenue, Ilford, IG1 1TU, England
Sivapathaviruthayar, Sampanthan
Sri Lankan director born in August 1979Resident in United Kingdom
Registered addresses and corresponding companiesSivapathaviruthayar, Sampanthan
Registered addresses and corresponding companies
IIF 9 34-36, High Street, First Floor, Barkingside, Essex, IG6 2DQ, England
Sampanthan Sivapathaviruthayar
Sri Lankan born in August 1979Resident in England
Registered addresses and corresponding companies
IIF 10 62, Royston Avenue, Southend-on-sea, SS2 5JZ, England
Mr Sampanthan Sivapathaviruthayar
Sri Lankan born in August 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 62 Royston Avenue, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-02-29Officer
2017-02-14 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-14 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 2 6 Elizabeth Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2015-11-26 ~ dissolvedIIF 8 - Director → ME
- 3 62 Royston Avenue, Southend-on-sea, EnglandActive Corporate (1 parent)Equity (Company account)-1,684 GBP2023-05-31Officer 2021-05-25 ~ nowIIF 2 - Director → MEPerson with significant control 2021-05-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 4
SAI ACCOUNTANTS LTD.
- nowSATHYA PVT LTD - 2012-06-12 6 Elizabeth Avenue, Ilford, EssexDissolved Corporate (1 parent)Officer 2009-10-30 ~ dissolvedIIF 5 - Director → ME - 5 6 Elizabeth Avenue, Ilford, EnglandDissolved Corporate (1 parent)Officer 2016-12-22 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 6 43 Cedar Road, Farnborough, EnglandActive Corporate (3 parents)Equity (Company account)1,013 GBP2023-06-30Officer 2016-06-08 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-23 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 7 6 Elizabeth Avenue, Ilford, United KingdomDissolved Corporate (1 parent)Officer 2017-07-04 ~ dissolvedIIF 7 - Director → ME
- 1 127 Fencepiece Road, Ilford, EnglandActive Corporate (3 parents)Equity (Company account)-884 GBP2023-09-30Officer 2016-08-27 ~ 2017-05-15IIF 4 - Director → ME 2015-03-14 ~ 2016-08-27IIF 9 - Secretary → MEPerson with significant control 2016-08-27 ~ 2017-05-15IIF 11 - Has significant influence or control → OE
