Mr Nirmal Kumar Banthia
- Born
- 1/1947
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paragon Estates (UK) Limited | Right To Appoint And Remove Directors | 18 Jan 2018 | 1 Nov 2018 |
| Memo Fashions Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Harvestdeal (UK) Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 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.
- BANTHIA, Nirmal Kumar (1 appointment, 0 holdings)