OpenCompanies

Mr Mitul Pankaj Pandya

Born
6/1978
Nationality
British
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Pan Capital Partners Ltd Ownership Of Shares 25 To 50 Percent 1 Jul 2020
JP Money Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Mar 2017
Woodfield Rise Residents Association Limited Significant Influence Or Control 26 Jul 2021 9 Dec 2024

Data