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Thevarajah, Mahiban
Thevarajah, Mahiban
British commercial director born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 1
18, Argyle Road, Harrow, HA2 7AJ, England
Thevarajah, Mahiban
British director born in September 1976Resident in England
Registered addresses and corresponding companiesThevarajah, Mahiban
British engineer born in September 1976Resident in England
Registered addresses and corresponding companiesThevarajah, Mahiban
British financial adviser born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 7 87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
Mr Mahiban Thevarajah
British born in September 1976Resident in England
Registered addresses and corresponding companies
- 1 Flat 5 42 Wellington Road, Hatch End, Pinner, MiddlesexCorporate (3 parents)Equity (Company account)4 GBP2024-01-31Officer
2013-01-16 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE - 2 18 Argyle Road, HarrowDissolved corporate (1 parent)Officer 2013-06-13 ~ dissolvedIIF 2 - director → ME
- 3 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)-58,472 GBP2017-10-31Person with significant control 2016-09-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 4 Weald Lane, Harrow, MiddlesexDissolved corporate (2 parents)Equity (Company account)-710 GBP2017-09-30Officer 2013-09-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-09-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE
- 5 87 Winsley Hill, Limpley Stoke, Bath, EnglandCorporate (1 parent)Equity (Company account)11,270 GBP2024-03-31Officer 2021-04-15 ~ nowIIF 7 - director → MEPerson with significant control 2021-04-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 6 106 Elm Drive, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1,931 GBP2024-03-31Officer 2019-08-14 ~ nowIIF 4 - director → ME
- 7
THEVA LIMITED
- nowSPANISH HORSE FINDERS LTD - 2012-08-09 87 Winsley Hill, Limpley Stoke, Bath, EnglandCorporate (2 parents)Equity (Company account)-1,958 GBP2024-03-31Officer 2020-08-14 ~ nowIIF 1 - director → MEPerson with significant control 2020-08-14 ~ nowIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1 Subara Business Centre, 4 Weald Lane, Harrow, Middlesex, EnglandDissolved corporate (3 parents)Equity (Company account)-58,472 GBP2017-10-31Officer 2015-10-09 ~ 2016-11-06IIF 3 - director → ME
