# Panchariya Brothers Investment Limited

## Details

- **Company number:** [13864912](https://find-and-update.company-information.service.gov.uk/company/13864912)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2022
- **Registered office:** 1, MANCHESTER SQUARE, LONDON, W1U 3AB
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- The Gfcl Limited (until 6 Oct 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHARIYA, Arun Ramswaroopji | director | 1 May 2024 | 15 May 2026 |
| PANCHARIYA, Sarita Arun | director | 15 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Mrs Sarita Arun Panchariya | significant-influence-or-control | 25 Jun 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £9,000,400 | £9,001,000 | 0 |
| 31 Jan 2024 | £1,000 | £1,000 | - |
| 31 Jan 2023 | £1,000 | £1,000 | - |