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All Information about:
Name

Magnate Merchants LTD
Address
Suite 186, Catalyst House,
720 Centennial Court, Centennial Park
Elstree
WD6 3SY
VAT ID no VAT ID available
Company No. 11867896 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)46900 - Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • South East London Limited
    		•
    KYC Check
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    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Kumanan, Baheertha Status: Active Notified: 26/10/2021 Date of Birth: 07/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Kumanan, Kanagasabapathy Status: Ceased Notified: 03/11/2021 Ceased: 29/09/2022 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Thurairajah, Haran Status: Ceased Notified: 07/03/2019 Ceased: 01/10/2021 Date of Birth: 01/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Yogarajah, Somasundaram Status: Ceased Notified: 01/10/2021 Ceased: 03/11/2021 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Kumanan, Baheertha 720 Centennial Court, Centennial Park, Elstree, Herts, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1985 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Kumanan, Kanagasabapathy Uxbridge, London, England Status: Active Notified: 07/03/2019 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British