CompaniesInTheUK

EPUNDEET LIMITED

Company number 13342051 ·

Active

1 active / 2 ceased · persons with significant control

Trinetra Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-14
Correspondence address
Suite 2d, Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16048925
Country registered
United Kingdom

Mr Sudeep Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-02-15
Ceased on
2024-11-14
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
27, Rhodfa Lewis, Old St. Mellons, Cardiff, CF3 6YP, Wales

Mr. Dheeraj Reddy Dendi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-04-16
Ceased on
2022-02-15
Date of birth
July 1984
Nationality
British
Country of residence
England
Correspondence address
18, Allenby Avenue, Fulwood, Preston, PR2 8DL, England