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Sakthitharan, Ariaratnam
Sakthitharan, Ariaratnam
British company director born in January 1973Resident in England
Registered addresses and corresponding companiesSakthitharan, Ariaratnam
British director born in January 1973Resident in England
Registered addresses and corresponding companiesSakthitharan, Ariaratnam
born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 11
Thomas Exchange Global, 402 Strand, London, WC2R 0NE
Mr Ariaratnam Sakthitharan
British born in January 1973Resident in England
Registered addresses and corresponding companiesMr Ariaratnam Sakthitharan
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 29, Hillcrest Road, Purley, CR8 2JF, United Kingdom
- 1 402 Strand, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-10-31Officer
2018-11-16 ~ dissolvedIIF 7 - Director → ME - 2 492 Harrow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,226 GBP2025-03-31Officer 2018-01-19 ~ nowIIF 5 - Director → MEPerson with significant control 2018-01-19 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 3 492 Harrow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,940 GBP2025-03-31Officer 2018-03-21 ~ nowIIF 4 - Director → MEPerson with significant control 2018-03-21 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4 492 Harrow Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-54,161 GBP2025-03-31Officer 2020-09-07 ~ nowIIF 10 - Director → MEPerson with significant control 2020-09-07 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 5 492 Harrow Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-20,850 GBP2025-03-31Officer 2018-03-13 ~ nowIIF 6 - Director → MEPerson with significant control 2018-03-13 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 6 402 Strand, London, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-12-31Officer 2018-11-16 ~ dissolvedIIF 8 - Director → ME
- 1 15 Galena Road, Hammersmith, London, United KingdomDissolved Corporate (6 parents)Equity (Company account)261,943 GBP2018-03-31Officer 2010-06-18 ~ 2018-08-10IIF 3 - Director → ME
- 2CITY CURRENCY EXCHANGE LLP - 2011-10-31 717 Green Lanes, London, EnglandActive Corporate (5 parents)Equity (Company account)1,622,769 GBP2024-03-31Officer 2010-06-17 ~ 2011-10-21IIF 11 - LLP Designated Member → ME
- 3
NO 1 CURRENCY LIMITED
- nowFOREIGN EXCHANGE COMPANY LIMITED - 1997-04-03FOREIGN EXCHANGE COMPANY (UK) LIMITED - 1986-03-06FEXCO LIMITED - 2020-06-26 C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (3 parents, 3 offsprings)Officer 2019-02-04 ~ 2020-07-24IIF 1 - Director → ME - 4 17 Hanover Square, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)168,327 GBP2024-03-31Officer 2023-04-17 ~ 2023-10-31IIF 2 - Director → ME
- 5 Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, ManchesterDissolved Corporate (3 parents)Officer 2011-06-23 ~ 2020-07-24IIF 9 - Director → ME
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