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Nom

PNP44 Limited

Adresse
Ground Floor
151 St Thomas Road
Derby
Derbyshire
DE23 8RH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 octobre 2020
End of VAT Registration
5 septembre 2023
Société Numéro de Registre 12020283 Show on Companies House
Statut de SociétéDissolved
Fondé28 mai 2019
AccountsMICRO ENTITY
last accounts made up to 31 mai 2021
Activité (Code NAF)47782 - Autre commerce de détail de biens neufs en magasin spécialisé
96090 - Autres services personnels n.c.a.
Noms Précédents
  • PNP44 Limited | Glam Lenses
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (7)

    Source: Companies House
    Rai, Rupinder Kaur Status: Active Notified: 20/04/2022 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Atamanyuk, Galyna Status: Ceased Notified: 20/09/2020 Ceased: 19/10/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Making A Difference Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 03682036 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Parker, Paul Status: Ceased Notified: 28/05/2019 Ceased: 20/09/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rai, Rupinder Kaur Status: Ceased Notified: 20/04/2022 Ceased: 20/04/2022 Date of Birth: 03/2022 Nature of Control
  • Significant influence or control
  • Tabassum, Raja Mohammed Farooq Status: Ceased Notified: 19/10/2020 Ceased: 06/06/2021 Date of Birth: 09/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tabassum, Umar Farooq Status: Ceased Notified: 19/10/2020 Ceased: 20/04/2022 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Rai, Rupinder Kaur Derby, England Status: Active Notified: 20/04/2022 Date of Birth: 02/1971 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Singhania, Devraj Derby, England Status: Active Notified: 18/04/2022 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British