OpenCompanies

Mr Nimalraj Sivasubramaniam

Born
7/1976
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Shakthi Investments UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Nov 2018 14 Oct 2025
Momentum Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jan 2025
Shakthi Construction & Maintenance Ltd Ownership Of Shares 25 To 50 Percent 23 Nov 2021
VVV Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 May 2020

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