Nachiappan Shanthi

Type: individual

Citizenship: British

Age: 48

Owns & Controls

  • Statsdata Mining Limited
  • 3 months
  • 75%+

Manages

Company director
Advanced report
* may contain former positions

Last changes

  1. Statsdata Mining Limited
    Notification of Shanthi Nachiappan as a person with significant control on 2025-05-23
  2. Statsdata Mining Limited
    Confirmation statement made on 2025-03-10 with no updates
  3. Statsdata Mining Limited
    Withdrawal of a person with significant control statement on 2025-04-05
  4. Statsdata Mining Limited
    Total exemption full accounts made up to 2024-03-31
  5. Statsdata Mining Limited
    Registered office address changed from , Flat 3 Tivoli Apartments, 28 Woodside Grange Road, Woodside Park, N12 8SP, England to 339 Mill Road Mile End Colchester CO4 5GG on 2024-08-13
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Co-owners of Nachiappan Shanthi

Cannon Yvonne

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