CompaniesInTheUK

PONDIT LIMITED

Company number 08010653 ·

Active

1 active / 2 ceased · persons with significant control

Mr Md Zulfikar Ali

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • 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 in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-12-05
Date of birth
November 1974
Nationality
British
Country of residence
England
Correspondence address
51, Raven Row, London, E1 2EG, England

Ms Sadia Naoshin Tweena

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-02-29
Ceased on
2024-12-10
Date of birth
August 1996
Nationality
Bangladeshi
Country of residence
England
Correspondence address
51, Raven Row, London, E1 2EG, England

Mrs Tahmina Ahmed

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
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-02-02
Ceased on
2024-02-28
Date of birth
September 1984
Nationality
Bangladeshi
Country of residence
England
Correspondence address
51, Raven Row, London, E1 2EG, England