PLOY & PIM LIMITED

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Who controls this company?

Mr Winai Thepmalai

Correspondence address
13, Gurney Road, Southsea, United Kingdom, PO4 8HA
Date of birth
January 1973
Notified on
2019-11-07
Nationality
British
Country of residence
United Kingdom
 
Source data
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
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with PLOY & PIM LIMITED

Persons Of Significant Control Statement was made on
2018-11-20

Mrs Duanghatai Thepmalai

HISTORIC INFORMATION
Ceased on
2024-02-12
Correspondence address
13, Gurney Road, Southsea, United Kingdom, PO4 8HA
Date of birth
December 1966
Notified on
2022-11-12
Nationality
British
Country of residence
England
 
Source data
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

Ms Sarocha Thepmalai

HISTORIC INFORMATION
Ceased on
2024-02-12
Correspondence address
13, Gurney Road, Southsea, United Kingdom, PO4 8HA
Date of birth
December 1997
Notified on
2022-11-12
Nationality
British
Country of residence
England
 
Source data
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

Ms Sarochinee Thepmalai

HISTORIC INFORMATION
Ceased on
2024-02-12
Correspondence address
13, Gurney Road, Southsea, United Kingdom, PO4 8HA
Date of birth
July 1995
Notified on
2022-11-12
Nationality
British
Country of residence
England
 
Source data
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
More Company Information
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