PUNIHANI LTD

Company number 13228359 ·

Active

1 active / 2 ceased · persons with significant control

Momi Construction Ltd

Corporate entity Active

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
2025-03-01
Correspondence address
18, Chestnut Court, Chestnut Avenue, Sudbury, Middlesex, HA0 2LT, England
Legal form
Incorporated Company
Place registered
England And Wales
Registration number
10893530
Country registered
England

Mr Surjeet Singh

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
2023-11-27
Ceased on
2025-03-01
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
18, Chestnut Avenue, Wembley, HA0 2LT, England

Mr Prabu Singh

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
2021-02-26
Ceased on
2023-11-27
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 5 The Freehold Industrial Area, Amberley Way, Hounslow, TW4 6BX, England