THE ANAND PANN LTD
Who controls this company?
Mrs Bhartiben Dilip Depala
- Correspondence address
- 36, Glebe Road, Finchley, London, United Kingdom, N3 2AX
- Date of birth
- December 1962
- Notified on
- 2017-06-05
- Nature of control
- Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode N3 2AX £501,000
Mr Dilipkumar Depala
HISTORIC INFORMATION
- Ceased on
- 2017-06-05
- Correspondence address
- 28, Hutton Grove, London, United Kingdom, N12 8DT
- Date of birth
- July 1956
- Notified on
- 2016-12-08
- Nationality
- British
- Country of residence
- United Kingdom
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode N12 8DT £545,000
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