MSN UK TRADERS LTD

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Sanctions

Profile MSN UK TRADERS LTD

Actual on 01.06.2021
Company name
MSN UK TRADERS LTD
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Company number
11822172
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 February 2019
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 12.02.2021

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
56290 - Other food services
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Registered office address
95 HEIGHAM ROAD, ENGLAND, LONDON, E6 2JJ
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PSC and Officers MSN UK TRADERS LTD

Officers

(as of 18.08.2022)

THIRUNGNANAM, Rithanya
Status: Active
Appointed on: Friday, 21 August 2020
Correspondence address: 95 Heigham Road, London, United Kingdom, E6 2JJ
Nationality: Indian
Date of birth: March 1996
Role: Director
Occupation: Director
Country of residence: United Kingdom
SHANMUGANATHAPURAM NACHIAPPAN, Meiappan
Status: Not active
Appointed on: Tuesday, 12 February 2019
Resigned on: Friday, 21 August 2020
Correspondence address: 50 Valmar Avenue, Stanford-Le-Hope, United Kingdom, SS17 0NF
Nationality: Indian
Date of birth: July 1977
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mrs Rithanya Thirungnanam
Status: Active
Notified on: Friday, 21 August 2020
Correspondence address: 95 Heigham Road, London, England, E6 2JJ
Nationality: Indian
Date of birth: March 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Rithanya Thirungnanam
Status: Active
Notified on: Friday, 21 August 2020
Correspondence address: 95 London, England
Nationality: Indian
Date of birth: March 1996
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Meiappan Shanmuganathapuram Nachiappan
Status: Not active
Notified on: Tuesday, 12 February 2019
Correspondence address: 50 Stanford-Le-Hope, United Kingdom
Nationality: Indian
Date of birth: July 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

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