Sivatheepan Thanabalasingham
Thanabalasingham Sivatheepan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
Location
NEW MALDENCharts
Visits
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 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 |
| Wednesday, April 8, 2020 | Resignation 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 | Merton |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 102,850 | £ 16 |
| Nov 30, 2017 | ||
| Totals | £ 102,850 | £ 16 |
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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