CompaniesInTheUK

PANTRAK LTD.

Company number 12666212 ·

Active

2 active · persons with significant control

Mrs Kamaljit Kundi

Individual Active

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
2020-06-12
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Tax Advisory Partnership, Lower Ground Floor, London, EC2M 4YT, United Kingdom

Mr Tarlochan Singh Kundi

Individual Active

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
2020-06-12
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Tax Advisory Partnership, Lower Ground Floor, London, EC2M 4YT, United Kingdom