THIYAAN TIVIYAN IMPORTS & EXPORTS LTD

Profile THIYAAN TIVIYAN IMPORTS & EXPORTS LTD

Actual on 01.08.2021
Company name
THIYAAN TIVIYAN IMPORTS & EXPORTS LTD
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Company number
12639333
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 June 2020
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Accounts

Actual

First accounts made up to 30.06.2022 due by 02.03.2022

Nature of business (SIC)
46330 - Wholesale of dairy products, eggs and edible oils and fats
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46410 - Wholesale of textiles
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
111 PENARTH ROAD, WALES, UNITED KINGDOM, CARDIFF, CF11 6JT
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PSC and Officers THIYAAN TIVIYAN IMPORTS & EXPORTS LTD

Officers

(as of 26.09.2020)

KATHIRVELAUTAM, Navaneethan
Status: Active
Appointed on: Tuesday, 02 June 2020
Correspondence address: 111 Penarth Road, Cardiff, United Kingdom, Wales, CF11 6JT
Nationality: Sri Lankan
Date of birth: July 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Navaneethan Kathirvelautam
Status: Active
Notified on: Tuesday, 02 June 2020
Correspondence address: 111 Cardiff, United Kingdom
Nationality: Sri Lankan
Date of birth: July 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Mrs Anitha Navaneethan
Status: Active
Notified on: Wednesday, 02 June 2021
Correspondence address: 111 Cardiff, United Kingdom
Nationality: British
Date of birth: October 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control