Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PUNJABI & SONS (LONDON) LIMITED

Company number 03247858

Follow this company File for this company

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Michael Punjabi Active

Correspondence address
166 College Road, Harrow, England, HA1 1RA
Notified on
6 April 2016
Date of birth
November 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Simon Hiro Punjabi Active

Correspondence address
166 College Road, Harrow, England, HA1 1RA
Notified on
6 April 2016
Date of birth
October 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
3 July 2018
Withdrawn on
25 October 2018

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
10 September 2016
Withdrawn on
3 July 2018