# Mr Nirmal Kumar Banthia

## Details

- **Born:** 1/1947
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Paragon Estates (UK) Limited](/company/05985593) | right-to-appoint-and-remove-directors | 18 Jan 2018 | 1 Nov 2018 |
| [Memo Fashions Limited](/company/01810877) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 28 Oct 2024 |
| [Harvestdeal (UK) Limited](/company/02149475) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 28 Oct 2024 |



## Possibly the same person

- [BANTHIA, Nirmal Kumar](/person/5838483) (1 appointment, 0 holdings)