- Company Overview for PONTE CAPITAL LTD. (12345234)
- Filing history for PONTE CAPITAL LTD. (12345234)
- People for PONTE CAPITAL LTD. (12345234)
- More for PONTE CAPITAL LTD. (12345234)
Persons with significant control: 1 active person with significant control / 0 active statements
Mrs Belinder Kaur Dhillon Active
- Correspondence address
- 9 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
- Notified on
- 14 January 2020
- Date of birth
- June 1968
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
Mr Harinder Singh Dhillon Ceased
- Correspondence address
- 9 Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
- Notified on
- 3 December 2019
- Ceased on
- 23 May 2022
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%