Mahalingam Tharshika
Type: individual
Citizenship: British
Age: 42
Owns & Controls
-
Individual
- 13 days
- 25%+
-
Resident of United Kingdom
-
Individual
- 6 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 7 months
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 25%+
-
Resident of United Kingdom
-
Individual
- 1 year
- 75%+
-
Resident of United Kingdom
Manages
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Individual
- 13 days
-
Resident of United Kingdom
-
Individual
- 6 months
-
Resident of United Kingdom
-
Individual
- 7 months
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
-
Individual
- 1 year
-
Resident of United Kingdom
Last changes
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Rathy Sarees London LimitedChange of details for Ms Tharsika Mahalingam as a person with significant control on 2025-07-10Download pdf, 2 page(s) pdf report
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Rathy Sarees London LimitedDirector's details changed for Ms Tharsika Mahalingam on 2025-07-10Download pdf, 2 page(s) pdf report
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T&ry Global LimitedIncorporationDownload pdf, 32 page(s) pdf report
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Jeya Jewellers LtdConfirmation statement made on 2025-06-12 with updatesDownload pdf, 4 page(s) pdf report
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Rathy Jewellers LimitedConfirmation statement made on 2025-05-02 with updatesDownload pdf, 5 page(s) pdf report
Co-directors of Mahalingam Tharshika
Co-owners of Mahalingam Tharshika
FAQ about Mahalingam Tharshika
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