PANJWANI INVESTMENTS LTD

Company number 12816268

• 7 charges registered: 7 outstanding, 0 satisfied, 0 part satisfied

Charge code 1281 6268 0007

• Created: 12 September 2024
• Delivered: 23 September 2024
• Status: Outstanding

Persons entitled

• Paratus Amc Limited

Brief description

All that freehold property known as 3 millbank road, rhyl…

Charge code 1281 6268 0006

• Created: 8 December 2022
• Delivered: 14 December 2022
• Status: Outstanding

Persons entitled

• The Mortgage Works (UK) PLC

Brief description

15 maenan, colwyn bay, clwyd, LL29 9BA…

Charge code 1281 6268 0005

• Created: 18 October 2022
• Delivered: 19 October 2022
• Status: Outstanding

Persons entitled

• Onesavings Bank PLC

Brief description

The freehold property known as 88 grove park, colwyn bay…

Charge code 1281 6268 0004

• Created: 9 March 2022
• Delivered: 9 March 2022
• Status: Outstanding

Persons entitled

• Lendinvest Btl Limited

Brief description

3 millbank road, rhyl, LL18 4NT…

Charge code 1281 6268 0003

• Created: 4 November 2021
• Delivered: 5 November 2021
• Status: Outstanding

Persons entitled

• Kensington Mortgage Company Limited

Brief description

The freehold land known as 13 kent road, connah's quay…

Charge code 1281 6268 0002

• Created: 16 July 2021
• Delivered: 22 July 2021
• Status: Outstanding

Persons entitled

• One Savings Bank PLC

Brief description

3 clwyd gardens, kinmel bay, rhyl LL18 5NB…

Charge code 1281 6268 0001

• Created: 26 February 2021
• Delivered: 4 March 2021
• Status: Outstanding

Persons entitled

• Paratus Amc Limited

Brief description

15 maenan, colwyn bay, LL29 9BA as is registered under…