PONCHODINGA LIMITED

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Who controls this company?

Mr Sleman Atiqullah

Correspondence address
339, Bethnal Green Road, London, England, E2 6LG
Date of birth
February 1997
Notified on
2022-10-21
Nationality
Afghan
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

Mr Syed Musharraf Hussain

Correspondence address
Unit 2-3, 88 Mile End Road, London, E1 4UN
Date of birth
January 1968
Notified on
2019-01-21
Nationality
British
Country of residence
England
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% 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 PONCHODINGA LIMITED

Persons Of Significant Control Statement was made on
2017-05-02
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