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Gupta, Poonam
Gupta, Poonam
British accountant born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 268, Berberis House High Street, Feltham, TW13 4GT, United Kingdom
Gupta, Poonam
British business born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 91 Powdermill Lane, 91, Powder Mill Lane, Twickenham, TW2 6EF, England
Gupta, Poonam
British business person born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 157, The Broadway, Southall, Middlesex, UB1 1LP, United Kingdom
Gupta, Poonam
British director born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA
Gupta, Poonam
British finance analyst born in January 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Flat 173, Berberis House, Highfield Road, Feltham, TW13 4GS, United Kingdom
Gupta, Poonam
British accountant born in January 1970Resident in England
Registered addresses and corresponding companiesGupta, Poonam
British consultant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 8 157, The Broadway, Southall, UB1 1LP, England
Gupta, Poonam
British management accountant born in January 1970Resident in England
Registered addresses and corresponding companies
IIF 9 Flat 268, Berberis House, High Street, Feltham, TW13 4GT, England
Mrs Poonam Gupta
British born in January 1970Resident in England
Registered addresses and corresponding companies
- 1ATHENA BINDAL COMPANY LIMITED - 2009-06-22 91 Powdermill Lane 91, Powder Mill Lane, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer
2012-10-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 Hayes House 6, Hayes Road, Bromley, KentDissolved Corporate (1 parent)Officer 2010-03-07 ~ dissolvedIIF 4 - Director → ME
- 3
BIZEURO LIMITED
- nowBERBERIS BASEMETALS LIMITED - 2009-11-17 Flat 268, High Street, Feltham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2009-11-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE 2017-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 4 157 The Broadway, Southall, EnglandDissolved Corporate (1 parent)Officer 2013-09-04 ~ dissolvedIIF 8 - Director → ME
- 1 91 Powdermill Lane, Twickenham, 91 Powder Mill Lane, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)-4,692 GBP2024-03-30Officer 2016-03-16 ~ 2022-08-15IIF 7 - Director → ME
- 2 91 Powdermill Lane, Twickenham, 91 Powder Mill Lane, Twickenham, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)72,395 GBP2024-03-31Officer 2016-02-09 ~ 2023-06-01IIF 6 - Director → MEPerson with significant control 2016-06-01 ~ 2023-06-01IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE 2017-04-06 ~ 2022-01-01IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3ATHENA BINDAL COMPANY LIMITED - 2009-06-22 91 Powdermill Lane 91, Powder Mill Lane, Twickenham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-03-31Officer 2011-01-01 ~ 2012-10-21IIF 3 - Director → ME
- 4 91 Powdermill Lane, Twickenham, 91 Powder Mill Lane, Twickenham, EnglandActive Corporate (1 parent)Equity (Company account)5,819 GBP2024-03-31Officer 2011-02-03 ~ 2016-05-15IIF 1 - Director → ME 2017-02-17 ~ 2023-04-01IIF 9 - Director → ME
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