P2P WORLDWIDE LTD

Company number 06921546

1 active person with significant control / 0 active statements

Mr Sukhpreet Singh Sidhu (Active)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 1 January 2022
• Date of birth: June 1994
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Sandhar Singh (Ceased)

• Correspondence address: 215 Ringwood Crescent, Bristol, United Kingdom, United Kingdom, BS10 5QY
• Notified on: 2 June 2020
• Ceased on: 7 September 2020
• Date of birth: June 1976
• Nationality: Indian
• 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 Harpreet Singh Sandhar (Ceased)

• Correspondence address: Newminster House, 27-29 Baldwin Street, Bristol, England, BS1 1LT
• Notified on: 3 August 2019
• Ceased on: 1 January 2022
• Date of birth: June 1976
• Nationality: Indian
• 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

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
• Notified on: 8 September 2016
• Ceased on: 2 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 04542138
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Bryan Anthony Thornton (Ceased)

• Correspondence address: Dept 2, 43, Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
• Notified on: 8 September 2016
• Ceased on: 2 June 2020
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control