POONAM INVESTMENTS LIMITED

Company number 12777394

2 active persons with significant control / 0 active statements

Mr Anshul Paliwal (Active)

• Correspondence address: 112 Morden Road, London, England, SW19 3BP
• Notified on: 29 July 2020
• Date of birth: May 1984
• 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

Mrs Poonam Anshul Paliwal (Active)

• Correspondence address: 112 Morden Road, London, England, SW19 3BP
• Notified on: 29 July 2020
• Date of birth: July 1984
• Nationality: Indian
• 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