- Company Overview for PAN INVESTMENT (TELFORD) LIMITED (14106975)
- Filing history for PAN INVESTMENT (TELFORD) LIMITED (14106975)
- People for PAN INVESTMENT (TELFORD) LIMITED (14106975)
- More for PAN INVESTMENT (TELFORD) LIMITED (14106975)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Pargut Singh Atwal Active
- Correspondence address
- 5 Gosling Park, Telford, United Kingdom, TF5 0PT
- Notified on
- 13 May 2022
- Date of birth
- October 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors
Mrs Neelam Kaur Atwal Active
- Correspondence address
- 5 Gosling Park, Telford, United Kingdom, TF5 0PT
- Notified on
- 13 May 2022
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%