Ms Monica Verma
- Born
- 7/1981
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| BBN Infotech UK Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2020 | 23 Aug 2020 |
| Aarmi Developments (London) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2020 | 1 Sep 2020 |
| Aarmi Developments Ltd | Ownership Of Shares 75 To 100 Percent | 10 May 2020 | 5 Sep 2020 |
| Mamj Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2021 | 1 Dec 2022 |
| BBN Infotech UK Ltd | Significant Influence Or Control | 23 Aug 2020 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- VERMA, Monica (2 appointments, 0 holdings)