Niza Enterprises Ltd
Private Limited Company · Sutton
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-09-01 · No cessation recorded
Source record 131634204Show 3 ceased records
SR
Mrs Shanthy RagunathanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-03-24 · Ceased 2025-09-01
Source record 123807377VR
Mr Visvanathan RagunathanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-09-01
Source record 126366318SR
Mrs Shanthy RagunathanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-03-24
Source record 128731830People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
SN
Sivagnanasundaram NimalanResigned secretary
Resigned 2003-09-30 · 3 yrs
VY
Visvanathan YoganathanResigned director
Resigned 2003-09-30 · 3 yrs · Retail Consultant
CorpWorldform LimitedResigned director
Resigned 2003-09-29
CorpStatutory Managements LimitedResigned secretary
Resigned 2003-09-29
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active