CompaniesInTheUK

PANAHI RETAIL LTD

Company number 15817619 ·

Active

1 active / 2 ceased · persons with significant control

Panahi & Company Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-10-10
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England
Legal form
Uk Limited Company
Place registered
England And Wales
Registration number
16340115
Country registered
England And Wales

Mr Mgdad Alim

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-10-09
Ceased on
2025-10-10
Date of birth
December 1998
Nationality
British
Country of residence
England
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England

Mr Satar Wahid

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-03
Ceased on
2025-10-10
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
C/O Michael Filiou Ltd, Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS, England