HARISH MEGA MART LTD

Company number 16520380

1 active person with significant control / 0 active statements

Mrs Ketheeswary Thangavelu (Active)

• Correspondence address: 81 Groundwell Road, Swindon, England, SN1 2LY
• Notified on: 17 September 2025
• Date of birth: July 1977
• Nationality: British
• Country of residence: England
• Identity verification due from: 18 September 2026
• Identity verification due by: 1 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Nethaji Shanmuganantham (Ceased)

• Correspondence address: 81 Groundwell Road, Swindon, England, SN1 2LY
• Notified on: 16 June 2025
• Ceased on: 17 September 2025
• Date of birth: May 1978
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors