PNP44 LIMITED

Company number 12020283 ·

Dissolved

3 active / 4 ceased · persons with significant control

Ms Rupinder Kaur Rai

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-04-20
Date of birth
January 1971
Nationality
British
Country of residence
England
Correspondence address
Normanton Medical Centre, St. Thomas Road, Derby, DE23 8RH, England

Making A Difference Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2020-10-19
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
03682036
Country registered
United Kingdom

Mr Raja Mohammed Farooq Tabassum

Individual Active

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
  • Right to appoint and remove directors
Notified on
2020-10-19
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Ms Rupinder Kaur Rai

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-20
Ceased on
2022-04-20
Date of birth
March 2022
Nationality
British
Country of residence
India
Correspondence address
Normanton Medical Centre, St. Thomas Road, Derby, DE23 8RH, England

Mr Umar Farooq Tabassum

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
2020-10-19
Ceased on
2022-04-20
Date of birth
July 1995
Nationality
British
Country of residence
England
Correspondence address
Noor Business Group, 151, St. Thomas Road, Derby, DE23 8RH, England

Ms Galyna Atamanyuk

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
2020-09-20
Ceased on
2020-10-19
Date of birth
January 1963
Nationality
Ukrainian
Country of residence
England
Correspondence address
151, St. Thomas Road, Derby, DE23 8RH, England

Mr Paul Parker

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
2019-05-28
Ceased on
2020-09-20
Date of birth
April 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Eggleston Court, Middlesbrough, TS2 1RU, United Kingdom