# Mr Paulraj Singh Poonia

## Details

- **Born:** 8/1996
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Genee World International Limited](/company/11294783) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Sep 2024 | 21 May 2025 |
| [G Tech Innovation Limited](/company/11256910) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Sep 2024 | 21 May 2025 |
| [Genee Group Limited](/company/07445521) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Sep 2024 | 11 Jan 2026 |
| [AP Cleans Ltd](/company/16489135) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Jun 2025 |  |
| [Kingsley Academy Ltd](/company/16320002) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2025 |  |
| [AP Kingsley Properties Ltd](/company/16179633) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jan 2025 |  |



## Possibly the same person

- [POONIA, Paulraj Singh](/person/5723263) (1 appointment, 0 holdings)
- [POONIA, Paulraj Singh](/person/6783319) (1 appointment, 0 holdings)