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Punav Ltd
SC535311
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
WEST WING GROUND FLOOR, CUSTOM HOUSE, GREENOCK, PA15 1EQ
Incorporated 13/05/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Puneet Gupta
director · Since 13/05/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
Persons with Significant Control
Mrs Poonam Gupta
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
British · United Kingdom · Age 49
The Stables, Auchenbothie Gardens, Kilmacolm, PA13 4SF
Notified 13/05/2016
Mr Puneet Gupta
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
British · Scotland · Age 51
West Wing, Ground Floor, Custom House, Greenock, PA15 1EQ
Notified 13/05/2016
Mr Navdeep Basi
25–50% shares
25–50% votes
British · Scotland · Age 55
14, Sherbrooke Gardens, Glasgow, G41 4HU
Notified 22/01/2026
Former PSCs
Bapu Properties Limited
Ceased 05/10/2016
Mr Paramjit Singh Basi
Ceased 22/01/2026
Charges2 outstanding
Charge
outstanding
ATOM BANK PLC
Created 29/06/2021Registered 02/07/2021
Charge
outstanding
ATOM BANK PLC
Created 24/06/2021Registered 02/07/2021
Charge
satisfied
BANK OF INDIA
Created 10/05/2019Registered 14/05/2019Satisfied 29/11/2022
Charge
satisfied
BANK OF INDIA
Created 01/05/2019Registered 09/05/2019Satisfied 29/11/2022
Charge
satisfied
BANK OF INDIA
Created 13/08/2018Registered 16/08/2018Satisfied 29/11/2022
Charge
satisfied
BANK OF INDIA
Created 01/11/2016Registered 08/11/2016Satisfied 29/11/2022
Charge
satisfied
BANK OF INDIA
Created 26/10/2016Registered 29/10/2016Satisfied 29/11/2022