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All Information about:
Name

Powney Food & Wine LTD
Address
123 Powney Road
Maidenhead
Berkshire
SL6 6EG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
25 August 2019
Company No. 11943569 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Ahuja, Charan Singh Status: Active Notified: 20/09/2019 Date of Birth: 01/1987 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%
    •
    Grover, Paramjit Singh Status: Ceased Notified: 12/04/2019 Ceased: 05/03/2024 Date of Birth: 07/1980 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
    •
    Rajwansi, Sukheet Singh Status: Ceased Notified: 12/04/2019 Ceased: 20/09/2019 Date of Birth: 01/2001 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 (2)

    Source: Companies House
    Ahuja, Charan Singh Maidenhead, England Status: Active Notified: 05/06/2020 Date of Birth: 01/1987 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Afghan
    Grover, Paramjit Singh Southall, England Status: Ceased Notified: 12/04/2019 Ceased: 05/03/2024 Date of Birth: 07/1980 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British