PANESAR COMMERCIAL MANAGEMENT LTD.

Company number 08832474

1 active person with significant control / 0 active statements

Panesar Group Holdings Limited (Active)

• Correspondence address: C/O Financial People Ltd., The Epworth House, 25 City Road, London, United Kingdom, EC1Y 1AA
• Notified on: 20 May 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 12572469
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Manpreet Singh Panesar (Ceased)

• Correspondence address: 23 C/O Financial People Ltd, Lg126, 23 Austin Friars, London, United Kingdom, EC2N 2QP
• Notified on: 6 April 2016
• Ceased on: 20 May 2020
• Date of birth: September 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more