- Company Overview for PANKHANIA & CO LIMITED (05766562)
- Filing history for PANKHANIA & CO LIMITED (05766562)
- People for PANKHANIA & CO LIMITED (05766562)
- More for PANKHANIA & CO LIMITED (05766562)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Alkesh Pankhania Active
- Correspondence address
- 175 Lansbury Drive, Hayes, England, UB4 8RR
- Notified on
- 2 March 2018
- Date of birth
- September 1972
- Nationality
- British
- Country of residence
- England
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Statement Withdrawn
- The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
- Notified on
- 3 April 2017
- Withdrawn on
- 2 March 2018