# Mrs Sapna Amit Panchal

## Details

- **Born:** 3/1972
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M3j Holdings Ltd](/company/11521037) | ownership-of-shares-75-to-100-percent | 16 Aug 2018 | 14 Feb 2022 |
| [PNK Properties Limited](/company/11422932) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2018 | 29 Jun 2023 |
| [Sapjen Ltd](/company/10988909) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2017 | 5 Dec 2025 |
| [PNK Properties Limited](/company/11422932) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2023 |  |
| [Xenon Hotels Limited](/company/13355651) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Jan 2022 |  |
| [Caring Arms Ltd](/company/11864987) | ownership-of-shares-75-to-100-percent | 6 Mar 2019 |  |
| [Jm3 Freight Ltd](/company/11862456) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2019 |  |
| [Jm3 Investment Ltd](/company/10802616) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2017 |  |
| [JMT London Ltd](/company/10573977) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Jan 2017 |  |
| [Ishan Investments Ltd](/company/09775702) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2016 |  |
| [M3j Solutions Ltd](/company/09831820) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2016 |  |



## Possibly the same person

- [PANCHAL, Sapna Amit](/person/5835456) (2 appointments, 0 holdings)