Subramaniam Basugi

Type: individual

Citizenship: Dutch

Age: 58

Owns & Controls

  • Penny Lane Convenience Ltd
  • 11 months
  • 25%+
  • Karveel Limited
  • 5 years
  • 25%+
  • Sugi Food & Wine Ltd
  • 7 years
  • 25%+

Manages

Company director
Manager

Last changes

  1. Sugi Food & Wine Ltd
    Total exemption full accounts made up to 2025-06-30
  2. Karveel Limited
    Final Gazette dissolved via compulsory strike-off
  3. Karveel Limited
    First Gazette notice for compulsory strike-off
  4. Sugi Food & Wine Ltd
    Confirmation statement made on 2025-10-11 with updates
  5. Sugi Food & Wine Ltd
    Appointment of Mr Gajanan Dharmasena as a director on 2025-07-01

Co-directors of Subramaniam Basugi

Dharmasena Gajanan
Dharmasena Shiwaanan
Dharmasena Shiwaanan
Dharmasena Ratheeswararasa

Co-owners of Subramaniam Basugi

Dharmasena Gajanan
Dharmasena Shiwaanan
Dharmasena Shiwaanan
Dharmasena Gajanan
Dharmasena Srikandaneswararajah
Dharmasena Gajanan
Dharmasena Ratheeswararasa

FAQ about Subramaniam Basugi

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