Amardip Kaur Poonian

Register details

Facts

Name on the register

Amardip Kaur Poonian

Type

Individual

Nationality

British

Country of residence

England

Year of birth

1981

Significant control now

6 UK companies

First notified

2 September 2024

Source

Companies House register of people with significant control, 20 September 2026

At a glance

Amardip Kaur Poonian's companies

• Amardip Kaur Poonian owns 75% or more of the shares in 5 of the 6 companies listed below.
• Main lines of business: activities auxiliary to financial intermediation n.e.c. (1), activities of mortgage finance companies (1) and hairdressing and other beauty treatment (1).
• Registered offices in Gravesend (6).
• The companies were incorporated between 2024 and 2025.
• One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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