# Kuberan Tharmaraja

## Details

- **Born:** 7/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Market Quarter Estates Ltd](/company/17281249) | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Jun 2026 | 15 Jul 2026 |
| [Menai Retail Ltd](/company/17378703) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Aug 2026 |  |
| [Menai Estates Limited](/company/17289986) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jun 2026 |  |
| [T And K Food Mart Ltd](/company/14244072) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jul 2022 |  |
| [T And K Global Limited](/company/13406602) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 May 2021 |  |
| [Ntks UK Ltd](/company/11558368) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2018 |  |



## Possibly the same person

- [THARMARAJA, Kuberan](/person/5356675) (6 appointments, 0 holdings)
- [THARMARAJA, Kuberan](/person/5710672) (0 appointments, 0 holdings)
- [THARMARAJA, Kuberan](/person/5712763) (0 appointments, 0 holdings)
- [THARMARAJA, Kuberan](/person/6747169) (0 appointments, 0 holdings)