POONICK LTD

Company number 12688271

2 active persons with significant control / 0 active statements

Miss Pooja Gosavi (Active)

• Correspondence address: 21 Cumberland Road, Harrow, England, HA1 4PJ
• Notified on: 22 June 2020
• Date of birth: February 1980
• 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

Dr Nikhil Neroy (Active)

• Correspondence address: 23 Marina Approach, Hayes, England, UB4 9TB
• Notified on: 22 June 2020
• Date of birth: September 1980
• 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