MUNDHI LIMITED

Company number 12749976

1 active person with significant control / 0 active statements

Cha Panni Limited (Active)

• Correspondence address: 12 Northfields Prospect, Putney Bridge Road, London, London, United Kingdom, SW18 1PE
• Notified on: 13 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11906437
• Incorporated in: 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 Reshminder Singh Diu (Ceased)

• Correspondence address: 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
• Notified on: 30 June 2021
• Ceased on: 13 May 2022
• Date of birth: October 1973
• 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%

Mr Preyesh Divyesh Patel (Ceased)

• Correspondence address: 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
• Notified on: 30 June 2021
• Ceased on: 29 October 2021
• Date of birth: May 1988
• 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%

Mr Seshminder Singh Diu (Ceased)

• Correspondence address: 12 Northfields Prospect, Putney Bridge Road, London, United Kingdom, SW18 1PE
• Notified on: 29 June 2021
• Ceased on: 13 May 2022
• Date of birth: July 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%

Statement (Withdrawn)

• Notified on: 13 May 2022
• Withdrawn on: 13 May 2022

Statement (Withdrawn)

• Notified on: 17 July 2020
• Withdrawn on: 29 June 2021