# Mr Prateek Banthia

## Details

- **Born:** 12/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Memo & Tulip Properties Ltd](/company/10654136) | ownership-of-shares-25-to-50-percent | 6 Mar 2017 | 9 Jun 2017 |
| [Paragon Estates (UK) Limited](/company/05985593) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Jan 2018 |
| [Paragon Estates (UK) Limited](/company/05985593) | significant-influence-or-control-as-firm | 1 Nov 2018 | 12 Dec 2019 |
| [Memo & Tulip Properties Ltd](/company/10654136) | ownership-of-shares-25-to-50-percent | 19 Jul 2017 | 17 Sep 2020 |
| [Memo Fashions Limited](/company/01810877) | ownership-of-shares-50-to-75-percent | 28 Oct 2024 |  |
| [Harvestdeal (UK) Limited](/company/02149475) | ownership-of-shares-50-to-75-percent | 28 Oct 2024 |  |
| [Paragon Estates (UK) Limited](/company/05985593) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 5 Oct 2023 |  |
| [Adibee Development Limited](/company/14389334) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Sep 2022 |  |



## Possibly the same person

- [BANTHIA, Prateek](/person/5838454) (1 appointment, 0 holdings)
- [BANTHIA, Prateek](/person/5838520) (1 appointment, 0 holdings)