SHANTHY RAGUNATHAN - SUTTON

SHANTHY RAGUNATHAN - SUTTON

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Overview

SHANTHY RAGUNATHAN is a company officer from Sutton Surrey. SHANTHY RAGUNATHAN is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.
Companies associated with this officer had at least £991,415 shareholder value and £448,472 cash in recent accounts.
Their most recent appointment, in our records, was to NIZA ENTERPRISES LTD on 2006-11-01.

Address

15, The Gallop
Sutton
Surrey
SM2 5RU

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NIZA ENTERPRISES LTD Active Secretary 2006-11-01 CURRENT £448,472 cash, £991,415 equity

Companies Controlled

Company Active from Level of control
NIZA REALTY LIMITED 2022-11-25 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NIZA ENTERPRISES LTD 2016-04-06 - 2023-03-24 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR VISVANATHAN RAGUNATHAN Director Sutton, United Kingdom 9
MR VISVANATHAN YOGANATHAN Director Wembley, United Kingdom 11

Nearby People

Name Occupation Address No of Appointments
CHETNA THAKKER Accountant Sutton 1
PENELOPE FARRER Teacher Sutton 2
GRAHAM ROBERT DOWNING Dry Cleaner Sutton 1
MR CHRISTOPHER PAUL NEWMAN Chartered Accountant Sutton 3
MR VISVANATHAN RAGUNATHAN Director Sutton, United Kingdom 9
MR VISVANATHAN RAGUNATHAN Sutton, United Kingdom 1
MR VIKAS KHANNA Director Sutton, England 1
MR SHANTHY RAGUNATHAN Sutton, United Kingdom 1
MS GEETHANJALI CHARI Management Consultant Sutton, England 2
MRS SHANTHY RAGUNATHAN Sutton, United Kingdom 1