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PANACHE OUTERWEAR LIMITED
Person with Significant Control

PANACHE OUTERWEAR LIMITED: Person with Significant Control

    • Overview

    Company NamePANACHE OUTERWEAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04003911
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PANACHE OUTERWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Syed Ahmed
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    		Aug 24, 2020
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Syed Ahmed
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    		Aug 24, 2020
    Radleys End
    Duton Hill
    CM6 3PT Dunmow
    Hill Lodge,
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Ms Nasima Ahmed
    Empson Street
    E3 3LT London
    1st Floor, Bow Wood House
    		Apr 06, 2016
    Empson Street
    E3 3LT London
    1st Floor, Bow Wood House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0