OpenCompanies

Mr Karthikeyan Periasamy

Born
10/1982
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Maruthavel Retails Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2023
Malar Retails Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Jun 2021
Maruthavel UK Ltd Ownership Of Shares 75 To 100 Percent 7 Dec 2016
AGS Namakkal Limited Ownership Of Shares 75 To 100 Percent 10 Jul 2026 1 Aug 2026
Kart Builders Ltd Significant Influence Or Control 10 Apr 2016 23 Jan 2020
Tycoon Associates Limited Significant Influence Or Control 6 Apr 2016 31 May 2019

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data