CompaniesInTheUK

PANACHE BALTI (WARWICK) LIMITED

Company number 13632098 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Foysal Ahmed

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-05-15
Date of birth
August 1991
Nationality
British
Country of residence
England
Correspondence address
5 St. John's, Warwick, CV34 4NE, England

Mr Md Motahir Miah

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-09-20
Date of birth
October 1982
Nationality
British
Country of residence
England
Correspondence address
5 St. John's, Warwick, CV34 4NE, England

Mr Md Motahir Miah

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-06-19
Ceased on
2025-03-02
Date of birth
October 1981
Nationality
Bangladeshi
Country of residence
England
Correspondence address
5 St. John's, Warwick, CV34 4NE, England