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PUNJABI SWEET LTD

Company number 17145807

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

Mr Sulakhan Singh Sangha Active

Correspondence address
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Notified on
9 April 2026
Date of birth
December 1984
Nationality
Indian
Country of residence
United Kingdom
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

1ST FORMATIONS LIMITED ACSP has confirmed that they have verified the identity of Sulakhan singh Sangha to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 7 April 2026.

1ST FORMATIONS LIMITED ACSP is supervised by: HMRC.

Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors