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PNP44 Limited

Adresa
Ground Floor
151 St Thomas Road
Derby
Derbyshire
DE23 8RH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
25. říjen 2020
End of VAT Registration
5. září 2023
Company No. 12020283 Show on Companies House
Company Register StatusDissolved
Incorporation Date28. květen 2019
AccountsMICRO ENTITY
last accounts made up to 31. květen 2021
Sector (SIC)47782 - Retail sale by opticians
96090 - Other service activities n.e.c.
Previous Names
  • PNP44 Limited | Glam Lenses
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Rai, Rupinder Kaur Status: Active Notified: 20/04/2022 Date of Birth: 01/1971 Nature of Control
  • Significant influence or control
  • Atamanyuk, Galyna Status: Ceased Notified: 20/09/2020 Ceased: 19/10/2020 Date of Birth: 01/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Making A Difference Limited Status: Ceased Notified: 19/10/2020 Ceased: 30/12/2020 Companies House Number: 03682036 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Parker, Paul Status: Ceased Notified: 28/05/2019 Ceased: 20/09/2020 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Rai, Rupinder Kaur Status: Ceased Notified: 20/04/2022 Ceased: 20/04/2022 Date of Birth: 03/2022 Nature of Control
  • Significant influence or control
  • Tabassum, Raja Mohammed Farooq Status: Ceased Notified: 19/10/2020 Ceased: 06/06/2021 Date of Birth: 09/1973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Tabassum, Umar Farooq Status: Ceased Notified: 19/10/2020 Ceased: 20/04/2022 Date of Birth: 07/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Rai, Rupinder Kaur Derby, England Status: Active Notified: 20/04/2022 Date of Birth: 02/1971 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Singhania, Devraj Derby, England Status: Active Notified: 18/04/2022 Date of Birth: 09/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British