CompaniesInTheUK

PANESAR & ASSOCIATES LTD

Company number 15249616 ·

Active

1 active / 1 ceased · persons with significant control

Mr Tarvinder Singh Panesar

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-10-31
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
66, Langham Drive, Romford, RM6 4TB, England

Mr Jasmeet Singh Panesar

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
2023-10-31
Ceased on
2023-12-02
Date of birth
April 2002
Nationality
British
Country of residence
England
Correspondence address
66, Langham Drive, Romford, RM6 4TB, England