POUND PARADISE STORES LTD

Company number 08284110

2 active persons with significant control / 0 active statements

Mr Shavet Sharma (Active)

• Correspondence address: 81 Church Road, Ashford, England, TW15 2PE
• Notified on: 17 November 2017
• Date of birth: August 1979
• 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

Mr Munish Kumar Jain (Active)

• Correspondence address: 70 Church Road, Ashford, Middlesex, England, TW15 2TW
• Notified on: 7 July 2016
• Date of birth: April 1972
• 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

Mrs Monika Sharma (Ceased)

• Correspondence address: 70 Church Road, Ashford, Middlesex, TW15 2TW
• Notified on: 11 July 2016
• Ceased on: 17 November 2017
• Date of birth: September 1978
• 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