OpenCompanies

Mrs Tharshiny Pankayachelvan

Born
3/1976
Nationality
British
Appointments
0 (0 active)
Control
12 holdings

Control

CompanyNature of controlNotifiedCeased
Isssm Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2023 15 Jul 2025
Pankaj Residential UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 Aug 2026
Pankaj Foundation Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Sep 2025
Regent Connect UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Nov 2024
AI Regent Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Nov 2024
459 Rayners Lane Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2024
153 Gts Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Dec 2023
Sptp Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Nov 2023
Regent India Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Aug 2022
Regent Dubai Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2021
Regent USA Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Mar 2021
RTC Education Ltd Ownership Of Shares 25 To 50 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.

Data