# Mr Pankaj Pancholi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [PSM Hamilton Limited](/company/07280833) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 7 Apr 2016 |
| [Pbns Investments Limited](/company/08588407) | 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](/company/12567479) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Apr 2020 | 2 Jun 2025 |
| [The Hamilton Egg Company Limited](/company/12567836) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Apr 2020 | 2 Jun 2025 |
| [Pbns Investments Jasmine Limited](/company/12567872) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 Apr 2020 |  |
| [PSM Hamilton Limited](/company/07280833) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [PANCHOLI, Pankaj](/person/6997861) (0 appointments, 0 holdings)
- [PANCHOLI, Pankaj](/person/6998690) (0 appointments, 0 holdings)