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PAAN CASA LIMITED

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Company·GB·oo:GB-COH-13105805
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mehul I Patelbeneficial owner 50%→PAAN CASA LIMITED
  2. 1Ms Jalpa M Patelbeneficial owner 50%→PAAN CASA LIMITED
  3. 1Mr Mehul I Patelbeneficial owner 37.5%→PAAN CASA LIMITED
  4. 1Ms Jalpa M Patelbeneficial owner 37.5%→PAAN CASA LIMITED

Company profile· live · Companies House

Company no.
13105805
Status
dissolved
Type
ltd
Incorporated
2020-12-30
Registered office
13 Beaumont Road, Nuneaton, Warwickshire, CV11 5HD, United Kingdom
SIC
47110, 47190, 56102, 56210
Officers · 4 active
  • PATEL, Denaben Jigneshkumar
    director · Indian · appt 2020-12-30
  • PATEL, Jalpa M
    director · American · appt 2020-12-30
  • PATEL, Jigneshkumar Dineshbhai
    director · Indian · appt 2020-12-30
  • PATEL, Mehul I
    director · American · appt 2020-12-30
Beneficial owners · PSC · 2 current
  • ●
    Mr Mehul I Patel
    individual PSC · United Kingdom · since 2020-12-30
    25–50% shares
  • ●
    Ms Jalpa M Patel
    individual PSC · United Kingdom · since 2020-12-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.