M K PANDYA CONSULTANTS LTD

Company number 07648689

1 active person with significant control / 0 active statements

Mrs Rajeshri Maheshchandra Pandya (Active)

• Correspondence address: Ics Accounting Ltd, 2, Mannin Way, Lancaster, Lancs, England, LA1 3SU
• Notified on: 6 April 2016
• Date of birth: February 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Maheshchandra Karsanji Pandya (Ceased)

• Correspondence address: Ics Accounting Ltd, 2, Mannin Way, Lancaster, Lancs, England, LA1 3SU
• Notified on: 6 April 2016
• Ceased on: 5 August 2020
• Date of birth: April 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm