Cross Check

HARITH PARTNERS UK LIMITED

Company Number

08392993

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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MAHLOELE, Tshepo Daun

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
34 Impala Road No. 1 Chislehurston Sandton Johannesburg 2 146 South Africa
Country of Residence
South Africa

WESSELS, Alwyn Jacobus

Date of Birth
Role
Active
Director
Occupation
Deputy Ceo
Nationality
South African

  1. Appointed as Director

Correspondence Address
34 Impala Road No. 1 Chislehurston Sandton Johannesburg 2196 South Africa
Country of Residence
South Africa

PETRIE, Dale Garth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street 5th Floor London EC4N 6EU

RANASINGHE, Anne Viraji

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Cannon Street 5th Floor London EC4N 6EU England

GERBER, Christiaan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harith - Block A1 34 Impala Road Chislehurston Sandton Gauteng 2196 South Africa
Country of Residence
South Africa

KURDIKAR, Somdatt Laxmikant

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street 5th Floor 100 Cannon Street London EC4N 6EU United Kingdom
Country of Residence
England

MARSH, Anthony Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom
Country of Residence
England

RANASINGHE, Anne Viraji

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street 5th Floor London EC4N 6EU England
Country of Residence
England

ROUSE, Charles Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Cannon Street 5th Floor London EC4N 6EU England
Country of Residence
England

TYALIMPI, Lucy Mamage

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Impala Road No. 1 Chislehurston Sandton Johannesburg 2 146 South Africa
Country of Residence
South Africa

WESSELS, Alwyn Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Impala Road No. 1 Chislehurston Sandton Johannesburg 2196 South Africa
Country of Residence
South Africa

Mr Tshepo Daun Mahloele

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
South African

  1. Notified

Correspondence Address
Harith - Block A1 34 Impala Road Chislehurston Sandton Gauteng 2196 South Africa
Country of Residence
South Africa

Mr Alwyn Jacobus Wessels

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more with control over the trustees of a trust
Active
Has significant influence or control over the trustees of a trust
Nationality
South African

  1. Notified

Correspondence Address
Harith - Block A1 34 Impala Road Chislehurston Sandton Gauteng 2196 South Africa
Country of Residence
South Africa