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PUNIHANI EXIM LTD

Company number 12171491

2 active persons with significant control / 0 active statements

Mr Tarunjeet Singh Punihani Active

Correspondence address
Laxmi House, 2-B Draycott Avenue, Kenton, Harrow, England, HA3 0BU
Notified on
16 June 2021
Date of birth
March 1993
Nationality
Indian
Nature of control
Ownership of shares – More than 25% but not more than 50%
Country of residence
England

Mr Tarlok Singh Punihani Active

Correspondence address
39 Roper Crescent, Park Avenue, Sunbury-On-Thames, England, TW16 5BA
Notified on
23 August 2019
Date of birth
March 1962
Nationality
Indian
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Country of residence
England