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Mr Kanthan Thevarajah
Mr Kanthan Thevarajah
British born in May 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Kanthan Thevarajah
British born in May 1975Resident in England
Registered addresses and corresponding companiesMr Kanthan Thevarajan
British born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 7
87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
Thevarajah, Kanthan
British business manager born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 106, Elm Drive, Harrow, HA2 7BZ, United Kingdom
Thevarajah, Kanthan
British business born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 9 106, Elm Drive, Harrow, Middlesex, HA2 7BZ, United Kingdom
Thevarajah, Kanthan
British company director born in May 1975Resident in England
Registered addresses and corresponding companiesThevarajah, Kanthan
British director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 13 106 Elm Drive, Harrow, London, HA2 7BZ, England
Thevarajah, Kanthan
British general manager born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 14 106, 106 Elm Drive, Harrow, Middx, HA2 7BZ, United Kingdom
Thevarajah, Kanthan
British self employed born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 15 106, Elm Drive, Harrow, HA2 7BZ, England
Thevarajah, Kanthan
British sub-postmaster born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 16 55, South Street, Dorking, Surrey, RH4 2JX, United Kingdom
Thevarajan, Kanthan
British company director born in May 1975Resident in England
Registered addresses and corresponding companies
IIF 17 87, Winsley Hill, Limpley Stoke, Bath, BA2 7FA, England
Thevarajah, Kanthan
Registered addresses and corresponding companies
- 1 87 Winsley Hill, Limpley Stoke, Bath, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2023-06-14 ~ nowIIF 10 - director → MEPerson with significant control 2023-06-14 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 106 Elm Drive, Harrow, EnglandCorporate (2 parents)Officer 2025-04-05 ~ nowIIF 11 - director → ME
- 3 106 Elm Drive, Harrow, EnglandCorporate (2 parents)Equity (Company account)-16,764 GBP2024-03-31Officer 2020-05-20 ~ nowIIF 15 - director → ME
- 4 106 Elm Drive, Harrow, London, EnglandCorporate (1 parent)Equity (Company account)-76,795 GBP2024-03-31Officer 2011-06-15 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 5 133 Aboyne Road, Neasden, LondonCorporate (7 parents)Equity (Company account)173,613 GBP2020-03-31Officer 2019-10-24 ~ nowIIF 14 - director → ME
- 6 106 Elm Drive, Harrow, Middlesex, EnglandCorporate (2 parents)Equity (Company account)1,931 GBP2024-03-31Officer 2019-07-06 ~ nowIIF 9 - director → MEPerson with significant control 2019-07-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 7 106 Elm Drive, Harrow, United KingdomCorporate (1 parent)Equity (Company account)-15,660 GBP2024-03-31Officer 2016-12-02 ~ nowIIF 8 - director → ME 2016-12-02 ~ nowIIF 18 - secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 8 87 Winsley Hill, Limpley Stoke, Bath, EnglandCorporate (1 parent)Officer 2024-07-13 ~ nowIIF 17 - director → MEPerson with significant control 2024-07-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9
THEVA VENTURES LTD
- nowTHEVA GDK LTD - 2021-04-29SAI THEVA PROPERTIES LTD - 2021-04-26 Unit 1, Central Retail Park, Park Way, Havant, EnglandCorporate (1 parent)Equity (Company account)-217,200 GBP2024-03-31Officer 2021-04-25 ~ nowIIF 12 - director → ME 2021-04-25 ~ nowIIF 19 - secretary → MEPerson with significant control 2021-04-25 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 1
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 2013-02-01 ~ 2020-08-14IIF 13 - director → MEPerson with significant control 2016-04-06 ~ 2020-08-14IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
