VISVANATHAN RAGUNATHAN - SUTTON

VISVANATHAN RAGUNATHAN - SUTTON

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Overview

MR VISVANATHAN RAGUNATHAN is a Director from Sutton Surrey. This person was born in April 1971, which was over 53 years ago. MR VISVANATHAN RAGUNATHAN is British and resident in England. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £4,541,253 shareholder value and £566,533 cash in recent accounts.
Their most recent appointment, in our records, was to NIZA RETAIL LTD on 2019-09-27.

Address

15, The Gallop
Sutton
Surrey
SM2 5RU
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NIZA RETAIL LTD Active Director 2019-09-27 CURRENT £54,146 cash, £-32,612 equity
NIZA SOUTHWATER LTD Active Director 2018-02-12 CURRENT £6,848 cash, £1,080,860 equity
NIZA HEALTHCARE LIMITED Dissolved - no longer trading Director 2017-12-21 CURRENT £100 cash, £100 equity
THREEWAYS PETROL STATION LIMITED Active Director 2016-03-11 CURRENT £644 cash, £27,300 equity
NIZA FORECOURT LTD Active Director 2015-11-06 CURRENT £4,578 cash, £573,534 equity
NIZA CONSTRUCTION LTD Active Director 2015-09-29 CURRENT £128 cash, £51,821 equity
NIZA SUPERSTORES (EASTBOURNE) LIMITED Active Director 2010-02-24 CURRENT £51,617 cash, £1,848,835 equity
NIZA ENTERPRISES LTD Active Director 2006-11-01 CURRENT £448,472 cash, £991,415 equity

Companies Controlled

Company Active from Level of control
MIDLANDS CONVENIENCE STORES LTD 2022-01-18 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
NIZA CONSTRUCTION LTD 2016-04-06 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 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
NIZA FORECOURT LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NIZA SUPERSTORES (EASTBOURNE) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THREEWAYS PETROL STATION LIMITED 2016-04-06 Significant influence or control
NIZA SOUTHWATER LTD 2018-02-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NIZA RETAIL LTD 2019-09-27 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
MRS BARBARA KAHAN Director North Finchley, United Kingdom 18,312
VINCENT PAUL LUNN Certified Accountant Finchampstead 9
DAVID ELPHICK Garage Proprieter Essex 2
MR VISVANATHAN YOGANATHAN Director Wembley, United Kingdom 11
MRS SHANTHY RAGUNARHAN Director Sutton, United Kingdom 1

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
SHANTHY RAGUNATHAN Sutton 1
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