Panchariya Brothers Investment Limited
- Company number
- 13864912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2022
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- The Gfcl Limited (until 6 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHARIYA, Sarita Arun | Director | 15 May 2026 | |
| PANCHARIYA, Dev Arun | Director | 21 Jan 2022 | |
| PANCHARIYA, Arun Ramswaroopji | Director | 1 May 2024 | 15 May 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sarita Arun Panchariya | Significant Influence Or Control | 25 Jun 2026 | |
| The Global Finance And Capital Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2025 | 25 Jun 2026 |
| Mr Dev Arun Panchariya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2022 | 22 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £8,999,740 | £9,001,000 | 2 |
| 31 Jan 2025 | £9,000,400 | £9,001,000 | 0 |
| 31 Jan 2024 Dormant | £1,000 | £1,000 | - |
| 31 Jan 2023 Dormant | £1,000 | £1,000 | - |