UNITED TRUST FOR HUMANITARIAN AID

Company number 09369604

3 active persons with significant control / 0 active statements

Mr Majuran Pushpanathan (Active)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 20 March 2023
• Date of birth: August 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeyaraj Kulasekaram (Active)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 27 August 2016
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Premathas Pratheeban (Active)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 6 April 2016
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sampanthan Sivapathaviruthayar (Ceased)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 27 August 2016
• Ceased on: 15 May 2017
• Date of birth: August 1979
• Nationality: Sri Lankan
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Natgunasingam Gowribalan (Ceased)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 1 June 2016
• Ceased on: 15 May 2017
• Date of birth: January 1968
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mr Jeevah Daniel Haran (Ceased)

• Correspondence address: 127 Fencepiece Road, Ilford, England, IG6 2LD
• Notified on: 23 May 2016
• Ceased on: 15 May 2017
• Date of birth: May 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control