MAX 99P LTD
Company number 08692428 · Monitor this company
1 active / 4 ceased · persons with significant control
Mr Kashiram Poudel
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
- 2018-05-01
- Date of birth
- April 1977
- Nationality
- Nepalese
- Country of residence
- Nepal
- Correspondence address
- Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
Mr Surya Prakash Reddy Vaddi
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-02-12
- Ceased on
- 2018-05-01
- Date of birth
- May 1980
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Barratt House, Kingsthorpe Road, Northampton, Northamptonshire, NN2 6EZ, England
Mr Venkata Sudheer Kumar Reddy Chigili
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-02-12
- Ceased on
- 2018-05-01
- Date of birth
- May 1988
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Barratt House, Kingsthorpe Road, Northampton, Northamptonshire, NN2 6EZ, England
Mr Srinivas Reddy Arumalla
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
- 2016-09-17
- Ceased on
- 2018-02-09
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2 Upton Hall Lane, Upton, Northampton, Northamptonshire, NN5 4DG, England
Mr Srinivasa Reddy Arumalla
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
- 2016-04-06
- Ceased on
- 2018-02-09
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 2, Upton Hall Lane, Upton, Northampton, NN5 4DG, United Kingdom