PNP44 LIMITED

Company number 12020283

1 person with significant control / 0 statements

Ms Rupinder Kaur Rai

• Correspondence address: Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 20 April 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Rupinder Kaur Rai (Ceased)

• Correspondence address: Normanton Medical Centre, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 20 April 2022
• Ceased on: 20 April 2022
• Date of birth: March 2022
• Nationality: British
• Country of residence: India
• Nature of control: Has significant influence or control

Mr Umar Farooq Tabassum (Ceased)

• Correspondence address: Noor Business Group, 151, St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 19 October 2020
• Ceased on: 20 April 2022
• Date of birth: July 1995
• 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 Raja Mohammed Farooq Tabassum (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 19 October 2020
• Ceased on: 6 June 2021
• Date of birth: September 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Making A Difference Limited (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 19 October 2020
• Ceased on: 30 December 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 03682036
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Ms Galyna Atamanyuk (Ceased)

• Correspondence address: 151 St. Thomas Road, Derby, England, DE23 8RH
• Notified on: 20 September 2020
• Ceased on: 19 October 2020
• Date of birth: January 1963
• Nationality: Ukrainian
• 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 Paul Parker (Ceased)

• Correspondence address: 8 Eggleston Court, Middlesbrough, United Kingdom, TS2 1RU
• Notified on: 28 May 2019
• Ceased on: 20 September 2020
• Date of birth: April 1981
• Nationality: British
• 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