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JAI PUNIA LIMITED

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Company·GB·oo:GB-COH-11271776
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Miss Rupinder Kaur Puniabeneficial owner 100%→JAI PUNIA LIMITED
  2. 1Mr Jagtar Singhbeneficial owner 50%→JAI PUNIA LIMITED

COMPANY PROFILE · live · Companies House

Company no.
11271776
Status
active
Type
ltd
Incorporated
2018-03-23
Registered office
The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA, England
SIC
64209
Officers · 1 active
  • SINGH, Jagtar
    director · British · appt 2018-11-30
  • PUNIA, Rupinder Kaur(resigned)
    director · British · appt 2018-03-23
Beneficial owners · PSC · 1 current
  • ●
    Mr Jagtar Singh
    individual PSC · England · since 2018-11-30
    25–50% shares
  • ●
    Miss Rupinder Kaur Punia
    individual PSC · United Kingdom · ceased 2018-11-30
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.