PINAKA DEBT RECOVERIES LTD

Company number 11614716

1 active person with significant control / 0 active statements

Mr. Rayment Soni (Active)

• Correspondence address: 128 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 28 February 2024
• Date of birth: July 2002
• Nationality: Indian
• Country of residence: India
• 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 Sagar Bhanubhai Patel (Ceased)

• Correspondence address: 44 High Mead, Harrow, England, HA1 2TX
• Notified on: 1 August 2022
• Ceased on: 28 February 2024
• Date of birth: July 1995
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Khyati Prashant Pandya (Ceased)

• Correspondence address: 19 Woodfield Avenue, Wembley, Middlesex, United Kingdom, HA0 3NP
• Notified on: 15 July 2022
• Ceased on: 28 July 2022
• Date of birth: May 1984
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Mitul Shah (Ceased)

• Correspondence address: 19 Woodfield Avenue, Wembley, Middlesex, United Kingdom, HA0 3NP
• Notified on: 1 December 2021
• Ceased on: 15 July 2022
• Date of birth: October 1982
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Rahul Shetty (Ceased)

• Correspondence address: Flat 79, Ocean Wharf, 60 Westferry Road, London, England, E14 8JS
• Notified on: 19 October 2020
• Ceased on: 1 December 2021
• Date of birth: August 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Bhavika Mahesh Jagwani (Ceased)

• Correspondence address: 34 Ely Place, Ely Place, London, England, EC1N 6TD
• Notified on: 10 October 2018
• Ceased on: 19 October 2020
• Date of birth: December 2000
• 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