Mr Prateek Banthia
- Born
- 12/1975
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harvestdeal (UK) Limited | Ownership Of Shares 50 To 75 Percent | 28 Oct 2024 | |
| Memo Fashions Limited | Ownership Of Shares 50 To 75 Percent | 28 Oct 2024 | |
| Paragon Estates (UK) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
5 Oct 2023 | |
| Adibee Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 | |
| Memo & Tulip Properties Ltd | Ownership Of Shares 25 To 50 Percent | 19 Jul 2017 | 17 Sep 2020 |
| Paragon Estates (UK) Limited | Significant Influence Or Control As Firm | 1 Nov 2018 | 12 Dec 2019 |
| Paragon Estates (UK) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jan 2018 |
| Memo & Tulip Properties Ltd | Ownership Of Shares 25 To 50 Percent | 6 Mar 2017 | 9 Jun 2017 |
Possibly the same person
- BANTHIA, Prateek (2 appointments, 0 holdings)
- BANTHIA, Prateek (2 appointments, 0 holdings)