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DHOLAK 2 LIMITED

Company number 14048005

Persons with significant control: 4 active persons with significant control / 0 active statements

Dholak Limited Active

Correspondence address
7 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
Notified on
1 May 2023
Governing law
Legal form
Place registered
Companies House
Registration number
10306260
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Vraj Pankhania Active

Correspondence address
7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
Notified on
14 April 2022
Date of birth
December 1950
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Sunil Pankhania Active

Correspondence address
7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
Notified on
14 April 2022
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kamal Pankhania Active

Correspondence address
7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
Notified on
14 April 2022
Date of birth
September 1977
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%