PANTHEAVALLEY LTD

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Who controls this company?

Mrs Shantha Pouli Netto Carmel Mary

Correspondence address
27, Crouch Avenue, Barking, United Kingdom, IG11 0QX
Date of birth
July 1962
Notified on
2025-01-10
Nationality
British
Country of residence
England
 
Source data
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

Mr Sree Vishnu Sasidharan Pillai Prabhavathy

Correspondence address
12, Richardson Close, Aylesbury, United Kingdom, HP19 8JY
Date of birth
May 1987
Notified on
2025-01-10
Nationality
Indian
Country of residence
United Kingdom
 
Source data
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

Mr Venkatesh Balakrishnan

HISTORIC INFORMATION
Ceased on
2025-03-25
Correspondence address
39, Abbotsbury, Bracknell, United Kingdom, RG12 8QU
Date of birth
September 1987
Notified on
2025-01-10
Nationality
Indian
Country of residence
United Kingdom
 
Source data
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
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