# Mr Hemendrakumar Ranchhod Pankhaniya

## Details

- **Born:** 4/1970
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Swami Limited](/company/15275081) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2023 |  |
| [Akshar Builders Ltd](/company/11989340) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2019 |  |
| [Pankhaniya Services Limited](/company/08227730) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 25 Sep 2016 |  |