EUROREGISTRY
GB · Person with significant control
Suresh Punjabi
Suresh Punjabi is recorded on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Suresh Punjabi
- Type
- Individual
- Nationality
- British,Nigerian
- Year of birth
- 1971
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Suresh Punjabi's companies
- Suresh Punjabi owns 75% or more of the shares in 1 of the 9 companies listed below.
- Main lines of business: dormant company (8) and management consultancy activities other than financial management (1).
- Registered offices in Manchester (9).
- The companies were incorporated between 1983 and 2008.
- 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.
Companies
Significant control now
UK companies that list Suresh Punjabi as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BEST INTERNATIONAL LIMITED 01759404 · Private Limited Company | Active | 6 October 1983 | Manchester | Management consultancy activities other than financial management | 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 | 12 July 2024 |
| CORPORATE TELECOMMUNICATIONS LIMITED 03122931 · Private Limited Company | Active | 7 November 1995 | Manchester | Dormant Company | Has significant influence or control | 22 July 2020 |
| FUTURE VISION (UK) LIMITED 03029464 · Private Limited Company | Active | 6 March 1995 | Manchester | Dormant Company | Has significant influence or control | 22 July 2020 |
| OXC LTD 03250120 · Private Limited Company | Active | 16 September 1996 | Manchester | Dormant Company | Has significant influence or control | 22 July 2020 |
| SPEAK SILENT LIMITED 04990039 · Private Limited Company | Active | 9 December 2003 | Manchester | Dormant Company | Has significant influence or control | 22 July 2020 |
| SPEAK SOFTLY LIMITED 04990016 · Private Limited Company | Active | 9 December 2003 | Manchester | Dormant Company | Has significant influence or control | 22 July 2020 |
| THE CONVERGENCE INTEGRATION COMPANY LIMITED 03152579 · Private Limited Company | Active | 30 January 1996 | Manchester | Dormant Company | Has significant influence or control | 22 July 2020 |
| PENCILMAST LIMITED 06511064 · Private Limited Company | Active | 21 February 2008 | Manchester | Dormant Company | Has significant influence or control | 6 April 2016 |
| RIVERBORDER LIMITED 06511099 · Private Limited Company | Active | 21 February 2008 | Manchester | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
Connections
Others with significant control of these companies
- Jacqueline Alexandra PunjabiBEST INTERNATIONAL LIMITED
- Sheila Isabelle PunjabiBEST INTERNATIONAL 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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