THE VALE FINANCIAL LIMITED
Company number 12371693 · Monitor this company
2 active · persons with significant control
Mr Mandeep Singh Panesar
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
- 2019-12-19
- Date of birth
- April 1978
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53, Beaconsfield Road, Epsom, KT18 6HY, England
Mrs Manita Khanna Panesar
Nature of control
- Owns more than 75% 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
- 2019-12-19
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 53, Beaconsfield Road, Epsom, KT18 6HY, England