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Nom

Dholak Partnership Homes Limited
Adresse
7 Churchill Court 58 Station Road
North Harrow
Harrow
HA2 7SA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11316045 Show on Companies House
Accountsfull
last accounts made up to 31 janvier 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Dholak Partnership Holdings Limited Status: Active Notified: 21/01/2019 Companies House Number: 08840121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pankhania, Kamal Status: Ceased Notified: 18/04/2018 Ceased: 21/01/2019 Date of Birth: 09/1977 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%
    •
    Pankhania, Sunil Status: Ceased Notified: 18/04/2018 Ceased: 21/01/2019 Date of Birth: 07/1982 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%
    •
    Pankhania, Vraj Status: Ceased Notified: 18/04/2018 Ceased: 04/09/2018 Date of Birth: 12/1950 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%
    •

    Officers (4)

    Source: Companies House
    Pankhania, Kamal 58 Station Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pankhania, Sunil 58 Station Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pankhania, Vraj 58 Station Road, Harrow, Middlesex, United Kingdom Status: Active Notified: 18/04/2018 Date of Birth: 12/1950 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British
    Shears, Lorraine Gaye North Harrow, Harrow, England Status: Active Notified: 18/02/2020 Date of Birth: 11/1955 Occupation: Housing Consultant Role: Director Country of Residence: United Kingdom Nationality: British