TAMIZH THINNAI C.I.C.

Company number 14066336

3 active persons with significant control / 0 active statements

Mr Arvind Thamburaj Raja (Active)

• Correspondence address: 5 Starling Close, West Bridgford, United Kingdom, NG2 7UZ
• Notified on: 24 November 2023
• Date of birth: February 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Prasanna Vikrama Balaji Kannan (Active)

• Correspondence address: 64 Boxley Drive, Nottingham, United Kingdom, NG2 7GL
• Notified on: 24 November 2023
• Date of birth: November 1982
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Subramony Arunachalam (Active)

• Correspondence address: 173 Squires Avenue, Nottingham, United Kingdom, NG6 8GD
• Notified on: 24 October 2023
• Date of birth: February 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Statement (Withdrawn)

• Notified on: 25 April 2022
• Withdrawn on: 24 November 2023