Panahi & Company Limited
- Company number
- 16340115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Mar 2025
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mgdad Alim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2025 | |
| Mr Satar Wahid | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Mar 2025 |
Connections
Controls
- B3 Kingston Ltd (16875971)
- Eleni Retail Ltd (15896066)
- Kingsland Retail Ltd (17470143)
- Md2 Retail Ltd (16713409)
- Md3 Retail Ltd (16751135)
- Panahi Developments Ltd (16756940)
- Panahi Retail Ltd (15817619)
- Seven Degrees Retail Ltd (15672950)
- W1 Market Ltd (17011876)
Registered address
421 companies are registered at this address - likely a registration agent.