PUNIHANI EXIM LTD

Company number 12171491

2 active persons with significant control / 0 active statements

Mr Tarunjeet Singh Punihani (Active)

• Correspondence address: 1 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 16 June 2021
• Date of birth: March 1993
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tarlok Singh Punihani (Active)

• Correspondence address: 1 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England, TW20 8HE
• Notified on: 23 August 2019
• Date of birth: March 1962
• 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 - 75% or more
• Nature of control: Right to appoint or remove directors