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SQUIRE ESTATES LIMITED
Person with Significant Control

SQUIRE ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameSQUIRE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07737337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SQUIRE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sunil Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kamal Pankhania
    Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    		Apr 06, 2016
    Station Road
    North Harrow
    HA2 7SA Harrow
    7 Churchill Court
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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