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DHOLAK LIMITED
Person with Significant Control

DHOLAK LIMITED: Person with Significant Control

    • Overview

    Company NameDHOLAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10306260
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHOLAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kamal Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    		Aug 01, 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 Sunil Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    		Aug 01, 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.
    Vraj Pankhania
    Churchill Court
    58 Station Road
    HA2 7SA Harrow
    7
    Middlesex
    United Kingdom
    		Aug 01, 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.

    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