PUNIA HOLDINGS LIMITED

Company number 06476275

1 active person with significant control / 0 active statements

Mr Danny Singh Punia (Active)

• Correspondence address: Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
• Notified on: 19 April 2017
• Date of birth: February 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jaktar Singh (Ceased)

• Correspondence address: Park House, 37 Clarence Street, Leicester, Leicestershire, England, LE1 3RW
• Notified on: 6 April 2016
• Ceased on: 1 July 2017
• Date of birth: November 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Nirmal Singh (Ceased)

• Correspondence address: 11 Lindrick Drive, Leicester, England, LE5 5UH
• Notified on: 6 April 2016
• Ceased on: 19 April 2017
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%