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PNS DEVELOPMENTS LIMITED
Person with Significant Control

PNS DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NamePNS DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13307073
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PNS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sumit Agarwal
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    		Mar 31, 2021
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Praveen Karadiguddi
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    United Kingdom
    		Mar 31, 2021
    382 Kenton Road
    HA3 8DP Harrow
    Dns House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    		Mar 31, 2021
    382 Kenton Road
    HA3 8DP Harrow
    D N S House
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07047431
    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.
    Leacroft
    TW18 4NT Staines-Upon-Thames
    12, Silverdale Court
    England
    		Mar 31, 2021
    Leacroft
    TW18 4NT Staines-Upon-Thames
    12, Silverdale Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11140568
    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.

    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