Mr Shallesh Pankhania
- Born
- 1/1965
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Walde Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Nov 2022 | 6 Nov 2024 |
| Sheraton Homes Ltd | Ownership Of Shares 25 To 50 Percent | 18 Jan 2019 | |
| Rockwood Estates Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| SJJ Property And Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| DDC Properties Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Rama Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 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.
- PANKHANIA, Shallesh (3 appointments, 0 holdings)