FRAY'S COURT LIMITED

Company number 14798533

3 active persons with significant control / 0 active statements

Dholak Estates Limited (Active)

• Correspondence address: 7 Churchill Court, 58 Station Road, North Harrow, Harrow, England, HA2 7SA
• Notified on: 6 June 2023
• Governing law: Companies Acts
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 09898939
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Sunil Pankhania (Active)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 13 April 2023
• 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%
• Nature of control: 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: 13 April 2023
• 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%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%