OpenCompanies

Pankaj Shantilal Bakshi

Born
8/1954
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Mulberry Wealth Client Services Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 May 2021
Hodge Bakshi Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Nov 2022 1 Dec 2022
Hodge Bakshi Wealth Management Ltd Ownership Of Shares 50 To 75 Percent 6 Feb 2020 26 Mar 2024
Hodge Bakshi Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Apr 2016 26 Mar 2024
Bucci Properties Limited Significant Influence Or Control 10 Oct 2016
Prisam Properties Limited Ownership Of Shares 75 To 100 Percent 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