PB09 LIMITED

Company number 11882992

1 active person with significant control / 0 active statements

Mr Mayurkumar Arvindbhai Patel (Active)

• Correspondence address: 719b, Harrow Road, Wembley, Harrow, United Kingdom, HA0 2LL
• Notified on: 1 December 2021
• Date of birth: November 1987
• Nationality: Indian
• Country of residence: United Kingdom
• 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 Daljit Singh Sheena (Ceased)

• Correspondence address: 719b, Harrow Road, Wembley, Harrow, United Kingdom, HA0 2LL
• Notified on: 14 March 2019
• Ceased on: 1 December 2021
• Date of birth: April 1985
• 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

Mr Jitesh Kumar Patel (Ceased)

• Correspondence address: 9-13, Holbrook Lane, Coventry, United Kingdom, CV6 4AD
• Notified on: 14 March 2019
• Ceased on: 14 March 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors