# Mr Denim Harishbhai Pankhaniya

## Details

- **Born:** 8/2004
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ameya6 Ltd](/company/16423108) | ownership-of-shares-75-to-100-percent | 27 Dec 2025 | 25 Mar 2026 |
| [Bansi Consultancy Ltd](/company/15276771) | ownership-of-shares-75-to-100-percent | 2 Apr 2025 |  |
| [Bansi Industries Ltd](/company/16143039) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Dec 2024 |  |
| [Bansi Global Solutions Ltd](/company/15711234) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2024 |  |



## Possibly the same person

- [PANKHANIYA, Denim Harishbhai](/person/6614071) (1 appointment, 0 holdings)