# Panahi & Company Limited

## Details

- **Company number:** [16340115](https://find-and-update.company-information.service.gov.uk/company/16340115)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2025
- **Registered office:** C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, EN6 5AS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Satar Wahid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2025 |  |
| Mr Mgdad Alim | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Mar 2025 |  |





## Controls

- [B3 Kingston Ltd](/company/16875971) (16875971)
- [Eleni Retail Ltd](/company/15896066) (15896066)
- [Kingsland Retail Ltd](/company/17470143) (17470143)
- [Md2 Retail Ltd](/company/16713409) (16713409)
- [Md3 Retail Ltd](/company/16751135) (16751135)
- [Panahi Developments Ltd](/company/16756940) (16756940)
- [Panahi Retail Ltd](/company/15817619) (15817619)
- [Seven Degrees Retail Ltd](/company/15672950) (15672950)
- [W1 Market Ltd](/company/17011876) (17011876)




## Registered address

420 companies are registered at this address - likely a registration agent.