CUFFLEY BANKS LTD

Company number 06712386 ·

Active

1 active / 1 ceased · persons with significant control

Mr Pawan Kumar Sharma

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-07-17
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Windmill Hill, Ruislip, HA4 8QF, England

Mrs Monika Sharma

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2026-07-17
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
60, Wensleydale Road, Hampton, Middlesex, TW12 2LX