PINAKA REAL ESTATE LTD

Company number 10469035

1 active person with significant control / 0 active statements

Mr Vijaykumar Kantilal Shah (Active)

• Correspondence address: 58 Clayton Avenue, Wembley, England, HA0 4JT
• Notified on: 21 July 2023
• Date of birth: December 1963
• Nationality: British
• Country of residence: United Kingdom
• 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

Mrs. Tejalben Vijay Shah (Ceased)

• Correspondence address: Winsor & Newton Building,, Whitefriars Avenue, Harrow & Wealdstone,, England, HA3 5RN
• Notified on: 16 April 2022
• Ceased on: 16 April 2022
• Date of birth: March 1973
• Nationality: English
• Country of residence: United Kingdom
• 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 Jigar Ashok Parekh (Ceased)

• Correspondence address: Winsor & Newton Building,, Whitefriars Avenue, Harrow & Wealdstone,, England, HA3 5RN
• Notified on: 1 January 2022
• Ceased on: 21 July 2023
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• 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 Jigar Ashok Parekh (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 1 January 2022
• Ceased on: 16 March 2022
• Date of birth: May 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Sunil Jaiswal (Ceased)

• Correspondence address: 95 Springfield Close, Croxley Green, Rickmansworth, Hertfordshire, United Kingdom, WD3 3HG
• Notified on: 8 November 2016
• Ceased on: 1 January 2022
• Date of birth: January 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Amit Kumar (Ceased)

• Correspondence address: 2 Springdale, Reading, Berkshire, United Kingdom, RG6 5PR
• Notified on: 8 November 2016
• Ceased on: 1 January 2022
• Date of birth: July 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 8 November 2016
• Withdrawn on: 8 November 2016