OpenCompanies

Mr Pankaj Pancholi

Born
10/1955
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
PSM Hamilton Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 7 Apr 2016
Pbns Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 9 Jul 2020
Pbns Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2020 2 Jun 2025
The Hamilton Egg Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2020 2 Jun 2025
Pbns Investments Jasmine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Apr 2020
PSM Hamilton Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016

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