DHOLAK PARTNERSHIP HOMES LIMITED

Company number 11316045

1 active person with significant control / 0 active statements

Dholak Partnership Holdings Limited (Active)

• Correspondence address: Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
• Notified on: 21 January 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 08840121
• Incorporated in: England And Wales
• 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

Mr Kamal Pankhania (Ceased)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 18 April 2018
• Ceased on: 21 January 2019
• Date of birth: September 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Sunil Pankhania (Ceased)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 18 April 2018
• Ceased on: 21 January 2019
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• 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%

Vraj Pankhania (Ceased)

• Correspondence address: 7 Churchill Court, 58 Station Road, Harrow, Middlesex, United Kingdom, HA2 7SA
• Notified on: 18 April 2018
• Ceased on: 4 September 2018
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• 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%