POZITIVE HOLDINGS LTD

Company number 12314038

3 active persons with significant control / 0 active statements

Niche Innovation Ltd (Active)

• Correspondence address: 58 Majestic Drive, Onchan, Isle Of Man, IM3 2JL
• Notified on: 23 October 2023
• Governing law: Isle Of Man
• Legal form: Limited Company
• Place registered: Isle Of Man
• Registration number: 133169c
• Incorporated in: Isle Of Man
• 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 Steven James Daniels (Active)

• Correspondence address: One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB
• Notified on: 14 January 2022
• Date of birth: April 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 Vipan Kumar (Active)

• Correspondence address: One, Canada Square Canary Wharf, Floor 10 (North West), London, England, E14 5AB
• Notified on: 14 January 2022
• Date of birth: November 1984
• Nationality: Indian
• Country of residence: India
• 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 Neeraj Bhatia (Ceased)

• Correspondence address: The Octagon, 27 Middleborough, Colchester, England, CO1 1TG
• Notified on: 7 January 2022
• Ceased on: 26 October 2023
• Date of birth: November 1968
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control

Mr Kenneth Francis Campbell (Ceased)

• Correspondence address: The Octagon, 27 Middleborough, Colchester, England, CO1 1TG
• Notified on: 13 November 2019
• Ceased on: 7 January 2022
• Date of birth: March 1957
• 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