PANTAI ENTERPRISES LIMITED
Company number 09909590 · Monitor this company
2 active / 1 ceased · persons with significant control
Mrs Amarjeet Kaur Sandhu
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
- Right to appoint and remove directors
- Notified on
- 2020-12-18
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Mr Harjinder Singh Sandhu
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-03-15
- Date of birth
- June 1971
- Nationality
- British
- Country of residence
- Singapore
- Correspondence address
- C/O Elliot Woolfe & Rose Limited, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Mr Rikesh Kumar Patel
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-15
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom