POONIA LIMITED

Company number 08630685

1 active person with significant control / 0 active statements

Mr Amarveer Singh (Active)

• Correspondence address: 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU
• Notified on: 6 April 2016
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Arundeep Singh (Ceased)

• Correspondence address: 15 Olympic Court, Boardmans Way, Whitehills Business Park, Blackpool, United Kingdom, FY4 5GU
• Notified on: 6 April 2016
• Ceased on: 13 November 2017
• Date of birth: December 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%