Pankhania Poonam

Type: individual

Citizenship: British

Age: 41

Owns & Controls

  • Pankhania Holdings Limited
  • 6 years
  • psc

Manages

Pharmacist
Pharmacist
Pharmacist
Advanced report
* may contain former positions

Last changes

  1. Kp Pankhania Limited
    Confirmation statement made on 2025-06-11 with updates
  2. Laila Salehzehi Charitable Foundation
    Confirmation statement made on 2025-05-15 with no updates
  3. Pankhania Holdings Limited
    Confirmation statement made on 2025-06-10 with updates
  4. Kp Pankhania Limited
    Withdrawal of a person with significant control statement on 2025-05-30
  5. Kp Pankhania Limited
    Notification of Pankhania Holdings Limited as a person with significant control on 2019-06-12
See all events

Co-directors of Pankhania Poonam

Pankhania Kamlesh
Pankhania Kamlesh
Pankhania Kamlesh
Beagzadeh Fatemeh
Panchasra Priya
Noraiee Mohsen
Ajiri-evans Laura
Anwar Arjumand Bano
Anwar Habiba
Crowe Charlotte

Co-owners of Pankhania Poonam

Pankhania Kamlesh

FAQ about Pankhania Poonam

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