PANTEC CAPITAL LLP

Company number OC354821

3 active persons with significant control / 0 active statements

Mr Bharatkumar Ramlal Patel (Active)

• Correspondence address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 21 September 2021
• Date of birth: August 1947
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Gita Harish Patel (Active)

• Correspondence address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 21 September 2021
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Pyarelal Ramlal Patel (Active)

• Correspondence address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 21 September 2021
• Date of birth: March 1944
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Allan Taylor (Ceased)

• Correspondence address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 11 May 2017
• Ceased on: 11 May 2019
• Date of birth: November 1948
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Ms Payal Patel (Ceased)

• Correspondence address: 3rd Floor Vyman House, 104 College Road, Harrow, Middlesex, HA1 1BQ
• Notified on: 11 May 2017
• Ceased on: 27 March 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 11 May 2017
• Withdrawn on: 11 May 2017