SearchLIVE · CORPUS
/ Dossier
■
DEVINA PANKHANIA LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Devina Pankhaniabeneficial owner 100%→DEVINA PANKHANIA LTD
- 1Mrs Devina Pankhaniabeneficial owner 87.5%→DEVINA PANKHANIA LTD
Company profile· live · Companies House
- Company no.
- 12976205
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-27
- Registered office
- 48 Rose Court, Nursery Road, Pinner, Middlesex, HA5 2AR, England
- SIC
- 46190
Officers · 1 active
- PANKHANIA, Devinadirector · British · appt 2020-10-27
Beneficial owners · PSC · 1 current
- ●Mrs Devina Pankhania75–100% sharesindividual PSC · England · since 2020-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.