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All Information about:
Name

Agam Research and Development Foundation
Address
Covent Garden
London
VAT ID no VAT ID available
Company No. 12483146 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 February 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Balasubramanian, Balachandar Status: Active Notified: 16/11/2020 Date of Birth: 07/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Murugaraj, Saravanakumar Status: Active Notified: 16/11/2020 Date of Birth: 05/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Murugesan, Ayyappan Status: Active Notified: 25/02/2020 Date of Birth: 03/1987 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Tc Francics, Jaxin George Status: Active Notified: 16/11/2020 Date of Birth: 02/1992 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Vellaichamy, Vadivel Status: Active Notified: 16/11/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Krishnasamy, Sasikumar Status: Ceased Notified: 25/02/2020 Ceased: 16/11/2020 Date of Birth: 01/1984 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Ayithamattam Thomas, Vince Pudussery Central, Palakkad, India Status: Active Notified: 25/02/2020 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Cheriyammad, Noufal Chakkala Malappuram, Kerala-676317, India Status: Active Notified: 16/04/2020 Date of Birth: 04/1982 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian
    Dharuman, Raju 74 Puliyakulam, Kanchipuram, India Status: Active Notified: 08/07/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Lavakumar, Premnath Chengalpattu, Kanchipuram, India Status: Active Notified: 08/07/2020 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Murugesan, Ayyappan Maraimalai Nagar, Chennai, India Status: Active Notified: 25/02/2020 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Murugesan, Ayyappan Maraimalai Nagar, Chennai, India Status: Active Notified: 09/07/2020 Role: Secretary
    Thangaraj, Thirukazhikundram Thakshinamurthy Anna Nagar Chengalpattu, Kanchipuram, India Status: Active Notified: 08/07/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Vellaichamy, Vadivel Sivakasi West, Virudhunagar, India Status: Active Notified: 16/11/2020 Role: Secretary