CREMEX (UK) LTD
Company number 08997053 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Binoi Pankaj Shah
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2024-10-08
- Date of birth
- October 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Stratton Court, Devonshire Road, Pinner, HA5 4NA, England
Mr Shamil Pankaj Shah
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-10-08
- Date of birth
- August 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1 Stratton Court, Devonshire Road, Pinner, HA5 4NA, England
Mrs Rekha Pankaj Shah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-09-14
- Ceased on
- 2024-10-08
- Date of birth
- August 1951
- Nationality
- British
- Country of residence
- Kenya
- Correspondence address
- 1, Stratton Court, Devonshire Road, Pinner, Middlesex, HA5 4NA, England
Mr Pankaj Shah
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-09-14
- Date of birth
- September 1943
- Nationality
- Kenyan
- Country of residence
- Kenya
- Correspondence address
- 1, Stratton Court, Devonshire Road, Pinner, Middlesex, HA5 4NA, England