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Nom

Punish LTD
Adresse
2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14056278 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Hussain, Fada Status: Active Notified: 24/05/2022 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Zubair, Muhammad Status: Active Notified: 20/04/2022 Date of Birth: 04/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hussain, Fada Wakefield, United Kingdom Status: Active Notified: 09/06/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Zubair, Muhammad Ruislip, London, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani
    Zubair, Muhammad Ruislip, London, United Kingdom Status: Active Notified: 20/04/2022 Role: Secretary