The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Puneet Verma
Mr Puneet Verma
British born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Puneet Verma
British born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 4
5, Dumbarton Mead, Bedford, MK40 4TQ, United Kingdom
Verma, Puneet
British director born in April 1979Resident in United Kingdom
Registered addresses and corresponding companiesVerma, Puneet
British company director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 9 59 Morris Road, Leicester, LE2 6BR, United Kingdom
Verma, Puneet
British director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 10 5, Dumbarton Mead, Bedford, MK40 4TQ, United Kingdom
Verma, Puneet
Registered addresses and corresponding companies
IIF 11 28a Ashtree Road, Oadby, Leicester, Leicestershire, LE2 5YB, United Kingdom
- 1 5 Dumbarton Mead, Bedford, United KingdomDissolved Corporate (3 parents)Officer
2019-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-04-08 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2GROSVENOR HEALTH SCIENCES LTD - 2017-03-03 Unit 20 Kingsley Court, Kingsley Street, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)Officer 2017-02-21 ~ dissolvedIIF 5 - Director → ME
- 3SCARLETT AND BAILEY PHARMA LTD - 2017-01-19SCARLETT AND BAILEY INVESTMENTS LTD - 2015-11-12 20 Kingsley Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2017-03-31Officer 2017-02-13 ~ dissolvedIIF 7 - Director → ME 2018-01-04 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control 2017-02-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 4 59 Morris Road, Leicester, United KingdomDissolved Corporate (2 parents)Officer 2019-06-13 ~ dissolvedIIF 9 - Director → ME
- 5 59 Morris Road, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Officer 2017-10-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-10-18 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6 1 Lewis Court, Grove Park, Leicester, Leicestershire, EnglandDissolved Corporate (3 parents)Officer 2017-02-13 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-12-22 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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