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All Information about:
Name

Merchant Lanka International (PVT) Limited
Address
591 London Road
Cheam
Sutton
SM3 9AG
VAT ID no VAT ID available
Company No. 14268852 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)46370 - Wholesale of coffee, tea, cocoa and spices
Company Register Statusactive
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 (3)

Source: Companies House
Thilakarathne, Charima Saradie Status: Active Notified: 01/08/2022 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thilakaratne, Don Manuwelge Don Rohitha Status: Active Notified: 01/08/2022 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Thilakaratne, Santhush Status: Active Notified: 01/08/2022 Date of Birth: 06/1999 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Thilakaratne, Don Manuwelge Don Rohitha Cheam, Sutton, England Status: Active Notified: 01/08/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan
    Thilakaratne, Santhush Cheam, Sutton, England Status: Active Notified: 01/08/2022 Date of Birth: 06/1999 Occupation: Director Role: Director Country of Residence: Sri Lanka Nationality: Sri Lankan