PANAMA RESTAURANT LIMITED
Company number 08915145 · Monitor this company
2 active / 1 ceased · persons with significant control
Ms Meher Nigar
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-10-06
- Date of birth
- December 1981
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 15, Whitchurch Road, Cardiff, CF14 3JN
Mr Ahmed Ali
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 15, Whitchurch Road, Cardiff, CF14 3JN
Mr Ahmed Ali
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-06
- Ceased on
- 2018-10-10
- Date of birth
- March 1978
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- 15, Whitchurch Road, Cardiff, CF14 3JN