# Mr Shallesh Pankhania

## Details

- **Born:** 1/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Walde Limited](/company/14464965) | 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](/company/11776365) | ownership-of-shares-25-to-50-percent | 18 Jan 2019 |  |
| [Rockwood Estates Limited](/company/03341196) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [SJJ Property And Investments Limited](/company/04066084) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [DDC Properties Limited](/company/07414730) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Rama Investments Limited](/company/09985178) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [PANKHANIA, Shallesh](/person/7163901) (1 appointment, 0 holdings)