The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Shaseevan Ganeshananthan
Mr Shaseevan Ganeshananthan
Sri Lankan born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesGaneshananthan, Shaseevan
Sri Lankan born in April 1982Resident in United Kingdom
Registered addresses and corresponding companiesGaneshananthan, Shaseevan
Sri Lankan company director born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
56b, Kings Road, Herne Bay, CT6 5DA, England
Ganeshananthan, Shaseevan
Sri Lanka it professional born in April 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Flat 8, Sinclair House, Clifton Road, Bristol, Avon, BS8 1LD, United Kingdom
Ganeshananthan, Shaseevan
Sri Lankan born in April 1982Resident in England
Registered addresses and corresponding companiesGaneshananthan, Shaseevan
Registered addresses and corresponding companies
IIF 9 334, Wellingdon Road South, Hounslow, Middlesex, TW4 5JU, United Kingdom
- 1
BANKOYO TECH LTD
- nowMONEX FINTECH SOLUTIONS LIMITED - 2021-10-08SPOTON FINTECH SOLUTIONS LIMITED - 2019-07-10 32 Spring Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-05-31Officer
2020-02-02 ~ nowIIF 7 - Director → ME - 2
ECOMAAS LTD
- nowE DEALS LTD - 2022-04-05 8 Browning Close, Royston, EnglandActive Corporate (1 parent)Equity (Company account)-995 GBP2024-04-30Officer 2018-04-03 ~ nowIIF 3 - Director → ME - 3 4 Kettering Road, Isham, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2012-10-08 ~ dissolvedIIF 6 - Director → ME
- 4 32 Earlswood Gardens, Ilford, EssexActive Corporate (3 parents)Equity (Company account)1,234 GBP2024-08-31Officer 2023-03-30 ~ nowIIF 8 - Director → ME
- 5 8 Browning Close, Royston, EnglandActive Corporate (1 parent)Equity (Company account)293 GBP2024-10-31Officer 2017-10-31 ~ nowIIF 4 - Director → MEPerson with significant control 2017-10-31 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
ALGORIAL TRADING LTD
- nowNATIVESUPERMARKET LIMITED - 2022-11-21 9 Edmund Close, Meopham, Gravesend, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-01-31Officer 2019-01-08 ~ 2020-07-01IIF 5 - Director → MEPerson with significant control 2019-01-08 ~ 2020-07-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 4 Kettering Road, Isham, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents)Officer 2012-10-08 ~ 2012-12-05IIF 9 - Secretary → ME
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