PUNJAB INVESTMENTS LIMITED

Company number 05750190

2 active persons with significant control / 0 active statements

Mrs Harmanjot Kaur (Active)

• Correspondence address: 80 Pastures Hill, Littleover, Derby, England, DE23 4BY
• Notified on: 21 March 2017
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Baljit Singh (Active)

• Correspondence address: 80 Pastures Hill, Littleover, Derby, England, DE23 4BY
• Notified on: 21 March 2017
• Date of birth: December 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm