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Thavaraj, Kanagasingham
Thavaraj, Kanagasingham
Sri Lankan accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThavaraj, Kanagasingam
British accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesThavaraj, Kanagasingham
Sri Lankan Registered addresses and corresponding companies
IIF 8
16, Pomeroy Close, Amersham, Buckinghamshire, HP7 9BW
Mr Kanagasingam Thavaraj
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 40, Pomeroy Close, Amersham, HP7 9BW, England
Kanagasingham, Thavaraj, Mr.
British accountant born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesKanagasingham, Thavaraj, Mr.
British director born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesKanagasingam, Thavaraj
Sri Lankan director born in January 1966Registered addresses and corresponding companies
IIF 15 102 Park Lane, Harrow, Middlesex, HA2 8NL
- 1 Ats Accountants, 16 Pomeroy Close, Amersham, BuckinghamshireDissolved corporate (2 parents)Officer
2006-01-04 ~ dissolvedIIF 8 - secretary → ME - 2 Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, United KingdomDissolved corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 14 - director → ME
- 3 Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, United KingdomDissolved corporate (1 parent)Officer 2013-04-25 ~ dissolvedIIF 12 - director → ME
- 4 15 - 19 Cavendish Place, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)124,414 GBP2015-10-31Officer 2011-07-13 ~ dissolvedIIF 4 - director → ME
- 5 Deloitte Llp, 500, 2 Hardman Street, ManchesterDissolved corporate (1 parent)Officer 2011-07-13 ~ dissolvedIIF 5 - director → ME
- 6 15-19 Cavendish Place, LondonDissolved corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 13 - director → ME
- 7 40 Pomeroy Close, Amersham, EnglandCorporate (6 parents)Equity (Company account)41,438 GBP2024-03-31Officer 2009-03-27 ~ nowIIF 6 - director → MEPerson with significant control 2016-06-29 ~ nowIIF 9 - Has significant influence or control → OE
- 8 5 Little Reeves Avenue, Amersham, United KingdomCorporate (1 parent)Equity (Company account)-2,892 GBP2023-12-31Officer 2016-12-14 ~ nowIIF 7 - director → ME
- 9 Unit 250 42 Watford Way, Hendon, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 11 - director → ME
- 10 Unit 238 42 Watford Way, Hendon, London, United KingdomDissolved corporate (1 parent)Officer 2015-05-07 ~ dissolvedIIF 10 - director → ME
- 1
CHANT PROPERTIES LIMITED
- nowMIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16 15 - 19 Cavendish Place, LondonDissolved corporate (1 parent)Officer 2007-01-19 ~ 2012-06-07IIF 3 - director → ME - 2 19 Moxes Wood, Luton, EnglandDissolved corporate (2 parents)Equity (Company account)-15,803 GBP2021-08-31Officer 2000-02-02 ~ 2000-06-01IIF 15 - director → ME
- 3
LARC PROPERTIES LIMITED
- nowMIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16 15 - 19 Cavendish Place, LondonDissolved corporate (1 parent)Officer 2007-01-19 ~ 2012-06-07IIF 2 - director → ME - 4 Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, United KingdomDissolved corporateOfficer 2012-08-01 ~ 2013-01-03IIF 1 - director → ME
