Sivatheepan Thanabalasingam

Thanabalasingam Sivatheepan

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Wednesday, March 30, 2011	Appointment as Director	Merton
Tuesday, November 10, 2015	Appointment as Director	Merton
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Merton
Wednesday, April 8, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Merton
Thursday, June 9, 2022	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	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 100	£ 1
Mar 31, 2024	£ 102,850	£ 16
Nov 30, 2017
Totals	£ 102,950	£ 17

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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Sivatheepan Thanabalasingam

Thanabalasingam Sivatheepan

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