GB · Person with significant control
Parveen Kumar Gug
Parveen Kumar Gug is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Parveen Kumar Gug
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1968
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 April 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Parveen Kumar Gug's companies
- Main lines of business: non-specialised wholesale trade (3), retail sale of clothing in specialised stores (3) and other retail sale in non-specialised stores (2).
- Registered offices in Doncaster (7).
- The companies were incorporated between 1996 and 2026.
- 6 of the companies also list 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.
Companies
Significant control now
UK companies that list Parveen Kumar Gug as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JOHN MOON 1943 LIMITED 17040446 · Private Limited Company | Active | 18 February 2026 | Doncaster | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 February 2026 |
| BOX TRADING DONCASTER LIMITED 16592425 · Private Limited Company | Active | 18 July 2025 | Doncaster | Non-specialised wholesale trade | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 July 2025 |
| BOX TRADING UK LTD 12495244 · Private Limited Company | Active | 3 March 2020 | Doncaster | Non-specialised wholesale trade; Other retail sale in non-specialised stores; Retail sale of clothing in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 20 May 2024 |
| NOVUS 25 LIMITED 11829362 · Private Limited Company | Active | 15 February 2019 | Doncaster | Retail sale of clothing in specialised stores | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 February 2019 |
| NOVUS 28 LIMITED 11109447 · Private Limited Company | Active | 13 December 2017 | Doncaster | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 13 December 2017 |
| NOVUSCASUAL LIMITED 09092813 · Private Limited Company | Active | 19 June 2014 | Doncaster | Wholesale of clothing and footwear; Retail sale of clothing in specialised stores | Has significant influence or control | 1 April 2017 |
| P.S.G. INVESTMENTS LIMITED 03181005 · Private Limited Company | Active | 1 April 1996 | Doncaster | Non-specialised wholesale trade; Other retail sale in non-specialised stores; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
History
Earlier significant control
Companies where Parveen Kumar Gug was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| SECTION 24 LIMITED 06270650 · Private Limited Company | Has significant influence or control | 1 April 2017 | 20 June 2020 |
Connections
Others with significant control of these companies
- Anita Rani GugJOHN MOON 1943 LIMITED
- Sanjeev Kumar GugBOX TRADING DONCASTER LIMITED
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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