KENT THANET TAMIL ASSOCIATION

Company number 09991043

5 active persons with significant control / 0 active statements

Mr Niranjan Navaratnam (Active)

• Correspondence address: 9 Allenby Road, Ramsgate, England, CT12 6BB
• Notified on: 1 June 2024
• Date of birth: January 1974
• Nationality: Dutch
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arulampalam Kandiah (Active)

• Correspondence address: 9 Allenby Road, Ramsgate, England, CT12 6BB
• Notified on: 1 June 2024
• Date of birth: April 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Laurent Ganesaratnam (Active)

• Correspondence address: 9 Allenby Road, Ramsgate, England, CT12 6BB
• Notified on: 1 June 2024
• Date of birth: April 1971
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Thiraviyanathan Muralitharan (Active)

• Correspondence address: 28 Chestnut Drive, Broadstairs, England, CT10 2LN
• Notified on: 29 February 2024
• Date of birth: July 1980
• Nationality: French
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Mohanaram Velmurugu (Active)

• Correspondence address: Kingsplace, King Street, Ramsgate, England, CT11 8NN
• Notified on: 22 February 2021
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Markandu Geretheran (Ceased)

• Correspondence address: 9 Allenby Road, Ramsgate, England, CT12 6BB
• Notified on: 1 June 2024
• Ceased on: 4 June 2024
• Date of birth: March 1977
• Nationality: Sri Lankan
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thiraviyanathan Muralitharan (Ceased)

• Correspondence address: 9 Allenby Road, Allenby Road, Ramsgate, England, CT12 6BB
• Notified on: 4 February 2017
• Ceased on: 22 February 2021
• Date of birth: July 1980
• Nationality: French
• Country of residence: England
• Nature of control: Has significant influence or control