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POONAMS LIMITED
Person with Significant Control

POONAMS LIMITED: Person with Significant Control

    • Overview

    Company NamePOONAMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06193080
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POONAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shveta Sharma
    Windsor Road
    SL9 7NE Gerrards Cross
    30
    Buckinghamshire
    England
    		Mar 29, 2017
    Windsor Road
    SL9 7NE Gerrards Cross
    30
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Shikha Sharma
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    		Mar 29, 2017
    Rayners Lane
    HA5 5EN Pinner
    341
    Greater London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Surinder Paul Sharma
    North Park
    SL0 9DJ Iver
    8
    Buckinghamshire
    England
    		Mar 29, 2017
    North Park
    SL0 9DJ Iver
    8
    Buckinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0