# Ms Monica Verma

## Details

- **Born:** 7/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BBN Infotech UK Ltd](/company/12109311) | 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](/company/12668549) | 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](/company/12553547) | ownership-of-shares-75-to-100-percent | 10 May 2020 | 5 Sep 2020 |
| [Mamj Developments Limited](/company/13184465) | 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](/company/12109311) | significant-influence-or-control | 23 Aug 2020 |  |



## Possibly the same person

- [VERMA, Monica](/person/7480211) (2 appointments, 0 holdings)