Pankhania Shallesh

Type: individual

Citizenship: British

Age: 60

Owns & Controls

  • Sheraton Homes Ltd
  • 6 years
  • 25%+
  • Rockwood Estates Limited
  • 9 years
  • 25%+
  • Ddc Properties Limited
  • 9 years
  • 75%+
  • Rama Investments Limited
  • 9 years
  • 75%+

Manages

Company director
Company director
Director
Company director
Company director
Advanced report
* may contain former positions

Last changes

  1. Rama Investments Limited
    Confirmation statement made on 2025-05-09 with updates
  2. Sheraton Homes Ltd
    Registration of charge 117763650001, created on 2025-02-18
  3. Riverblaid Limited
    Registration of charge 023417520007, created on 2025-02-14
  4. Riverblaid Limited
    Confirmation statement made on 2025-01-31 with updates
  5. Riverblaid Limited
    Satisfaction of charge 6 in full
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Co-directors of Pankhania Shallesh

Strangward Philip
Strangward Philip
Williamson Barry
Patel Rakesh
Wem Vanessa Jean
Pankhania Shallesh
Patel Rakesh
Chester Carmelina
Powers Lorraine
Davies James

Co-owners of Pankhania Shallesh

Patel Rakesh
Patel Rakesh

FAQ about Pankhania Shallesh

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