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POOJA FOOD & WINE LIMITED

Company number 08532016

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jyotirmoy Biswas Active

Correspondence address
104 Thornton Road, Thornton Heath, CR7 6BB
Notified on
1 May 2017
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm