- Company Overview for NANAK ENTERPRISES LIMITED (04683042)
- Filing history for NANAK ENTERPRISES LIMITED (04683042)
- People for NANAK ENTERPRISES LIMITED (04683042)
- More for NANAK ENTERPRISES LIMITED (04683042)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Varinder Singh Panesar Active
- Correspondence address
- 48 Cranford Lane, Hounslow, Middlesex, TW5 9ET
- Notified on
- 6 April 2016
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ALLIED ACCOUNTINGS LTD ACSP has confirmed that they have verified the identity of Vrinder Singh Panesar to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 21 May 2026.
ALLIED ACCOUNTINGS LTD ACSP is supervised by: Association of Accounting Technicians (AAT).
- Nature of control