PANESAR'S LONDON LTD

Company number 10033898

1 person with significant control / 0 statements

Mrs Magdalena Alegre Quispe

• Correspondence address: Flat 1, Kersal Road, Prestwich, Manchester, England, M25 9SJ
• Notified on: 5 November 2021
• Date of birth: November 1978
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Francisco Navarro Gonzalez (Ceased)

• Correspondence address: Flat 1, Kersal Road, Prestwich, Manchester, England, M25 9SJ
• Notified on: 7 December 2021
• Ceased on: 7 December 2021
• Date of birth: April 1963
• Nationality: French
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Mrs Magdalena Alegre Quispe (Ceased)

• Correspondence address: 1 Kersal Road, Prestwich, Manchester, England, M25 9SJ
• Notified on: 5 November 2021
• Ceased on: 7 December 2021
• Date of birth: November 1978
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Zayn Jernade Mia (Ceased)

• Correspondence address: 171 Kingsway, Darlington, England, DL1 3ER
• Notified on: 13 February 2019
• Ceased on: 5 November 2021
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Shahanaz Begum (Ceased)

• Correspondence address: 20 Norton House, Roman Road, London, England, E2 0ST
• Notified on: 9 January 2019
• Ceased on: 13 February 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Inderpal Singh Panesar (Ceased)

• Correspondence address: 191 Wrotham Road, Gravesend, England, DA11 7LE
• Notified on: 26 February 2017
• Ceased on: 9 January 2019
• Date of birth: November 1987
• 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