OpenCompanies

Mr Keval Pankhania

Born
10/1983
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Sneller Group Holdings Limited Ownership Of Shares 25 To 50 Percent 24 Nov 2016 28 Nov 2024
Jasmine Developments South East Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Oct 2024 20 Nov 2025
KCP Assets (No.2) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Oct 2024
KCP Assets Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Oct 2024

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data