ONIT317 LTD

Company number 12067453 · Monitor this company

Active - Proposal to Strike off

3 active / 1 ceased · persons with significant control

Mr Shyam Perala

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-03-01
Date of birth: June 1997
Nationality: Indian
Country of residence: England
Correspondence address: 12067453 - Companies House Default Address, Cardiff, CF14 8LH

Mr Shikil Biswash

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-07-01
Date of birth: October 1982
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 1-3, Beal Road, Ilford, London, IG1 5QF, England

Mr Sheikh Alhadhn

Individual Active

Nature of control

Owns more than 75% of the company's shares
Right to appoint and remove directors

Notified on: 2019-06-25
Date of birth: July 1981
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17, Cornish Close, Cardiff, CF 117BR, United Kingdom

Mr Sujon Miah

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2020-01-02
Ceased on: 2023-07-01
Date of birth: February 1985
Nationality: Bangladeshi
Country of residence: England
Correspondence address: 1-3, Beal Road, Ilford, London, IG1 5QF, England