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Companies/09898939

Dholak Estates Limited

Buying and selling of own real estate · Harrow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
KP
Mr Kamal PankhaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134741537
SP
Mr Sunil PankhaniaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134741538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
VP
Vraj PankhaniaCurrent director
Appointed 2015-12-02 · 10 yrs · Property Developer
+27 others
SP
Sunil PankhaniaCurrent director
Appointed 2015-12-02 · 10 yrs · Company Director
+36 others
KP
Kamal PankhaniaCurrent director
Appointed 2015-12-02 · 10 yrs · Company Director
+37 others

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
1
Disqualified match
None active