POONAM ENTERPRISES LIMITED

Company number 15148934

2 active persons with significant control / 0 active statements

Mr Surinder Paul Sharma (Active)

• Correspondence address: 104 Ruislip Road, Greenford, England, UB6 9QH
• Notified on: 19 September 2023
• Date of birth: March 1954
• 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 Sharma (Active)

• Correspondence address: 104 Ruislip Road, Greenford, England, UB6 9QH
• Notified on: 19 September 2023
• Date of birth: September 1965
• 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