Nawaneeth Ponnambalam

Ponnambalam Nawaneeth

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Estate Agents
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Brent
Hertfordshire
Croydon

History

Partial History
Date	Event	Region
Sunday, July 1, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Tuesday, February 25, 2020	Appointment as Individual or entity with significant influence or control	Brent
Thursday, March 4, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Thursday, February 10, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Tuesday, November 5, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Friday, March 21, 2025	Appointment as Shareholder (25-50%)	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 19
Feb 29, 2024	£ 1
Oct 31, 2023	£ 2
Totals	£ 22

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Nawaneeth Ponnambalam

Ponnambalam Nawaneeth

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