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PAN INVESTMENT (TELFORD) LIMITED

Company number 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 shares – More than 50% but less than 75%
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 shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%