RAGURAJ THAVARAJAH - CHIGWELL
RAGURAJ THAVARAJAH - CHIGWELL
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Overview
RAGURAJ THAVARAJAH is a Company Director from Chigwell. This person was born in October 1957, which was over 66 years ago. RAGURAJ THAVARAJAH is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £187,327 shareholder value and £11,870 cash in recent accounts.
Their most recent appointment, in our records, was to RAGU ESTATE PROPERTY INVESTMENT LTD on 2024-01-31.
Address
16, Tudor Close
Chigwell
IG7 5BG
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RAGU ESTATE PROPERTY INVESTMENT LTD | Active | Director | 2024-01-31 | CURRENT | |
| NORTH-EAST P&O LTD | Dissolved - no longer trading | Director | 2021-01-15 | CURRENT | |
| VELICHCHAM LTD | Active | Director | 2019-04-04 | CURRENT | |
| RAGU ESTATE AGENTS LIMITED | Active | Director | 2002-08-29 | CURRENT | £11,870 cash |
| THE RAPID TRAINING & EDUCATION CENTRE | Active | Director | 2001-01-17 | CURRENT | £187,327 equity |
| LONDON COLLEGE OF TECHNOLOGY LIMITED | Dissolved - no longer trading or on registry | Director | 2000-02-21 until 2001-03-30 | RESIGNED | |
| THE RAPID TRAINING & EDUCATION CENTRE | Active | Secretary | 1999-01-20 until 2001-01-17 | RESIGNED | £187,327 equity |
| THE RAPID TRAINING & EDUCATION CENTRE | Active | Director | 1996-03-27 until 1999-01-20 | RESIGNED | £187,327 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| NORTH-EAST P&O LTD | 2021-01-15 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| RAGU ESTATE PROPERTY INVESTMENT LTD | 2024-01-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| RAGU ESTATE AGENTS LIMITED | 2016-04-07 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JEBARAM AMIRTHANAYAGAM RAJAKARIAR | Solicitor | Pinner, United Kingdom | 3 |
| MR APPIAH SRITHARAN | Teacher | Ilford, United Kingdom | 8 |
| MR NADARAJAH RAGUNATHAN | Teacher | London, England | 3 |
| NIRMALA VIGNESWARAN | Director | Ilford, England | 2 |
| PUSHPANANTHY KUHACHANDRAN | Cashier | London | 2 |
| THAMBIAPPAH JEEVARATNAM | Retired | London | 3 |
| MR ANTHONIPILLAI GA FERNANDO | Retail Manager | Ilford, England | 1 |
| MRS PUNITHA GANESHWARAN | Senior Medical Scientist | Ilford, United Kingdom | 1 |
| CHELLATTURAI KATHIRKAMANATHAN | Teacher | South Croydon | 1 |
| MR RAGHAVAN VIJAYAKUMAR | Ilford | 2 | |
| MR RAMALINGAM GANESHALINGAM | Chartered Engineer | Purley | 3 |
| GA GNANAMITHIRAN | Information An | London | 1 |
| GUNAVATHY KUGANESAN | Sales Assistant | London | 1 |
| MR SELVANAYAGAM SELVANATHAN | Director | London, United Kingdom | 2 |
| MR SITHAR SINNIAH ANANTHAM | Retired | Ilford, England | 1 |
| MISS ARANI PONNAMBALATHASAN | Accountant | Ilford, England | 1 |
| MR SEYNTHAN SRITHARAN | Software Engineer | Ilford, England | 1 |
| MISS ANDREA KEERTHIKA FERNANDO | Doctor | Ilford, England | 1 |
| PAVETHIRA SRITHARAN | Director | Ilford, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MOHAMMAD HOMAYOUNI | Director | Chigwell | 2 |
| MR ALLAN MICHAEL GRECH | Builder | Chigwell, United Kingdom | 1 |
| MR VIRENDER KUMAR SAUL | Director | Chigwell, England | 5 |
| MR VIRENDER KUMAR SAUL | Fashion Wholesaler | Chigwell | 1 |
| MR TREVOR GEPPERT | Accountant | Chigwell, England | 4 |
| MS DINITA CHOUHAN | Accountant | Chigwell, United Kingdom | 1 |
| ADAMALI LIGHTWALLA | Consultant | Chigwell | 1 |
| MR PANKAJ KUMAR SAUL | Manager | Chigwell | 1 |
| PARESH CHOUHAN | Chigwell | 2 | |
| MRS INDRANAYAKI RAGURAJ | Director | Chigwell, United Kingdom | 1 |