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Panahi & Company Limited
16340115
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, EN6 5AS
Incorporated 25/03/2025
Compliance
Next accounts due
25/12/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Satar Wahid
director · Since 25/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 28
Also on 11 other boards
Persons with Significant Control
Mr Mgdad Alim
25–50% shares
25–50% votes
British · England · Age 27
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS
Notified 25/03/2025
Mr Satar Wahid
25–50% shares
25–50% votes
British · England · Age 28
C/O Michael Filiou Ltd, Salisbury House, Potters Bar, EN6 5AS
Notified 25/03/2025
Change History
officer appointed → ALIM, Mgdad
2026-08-16officer appointed → WAHID, Satar
2026-08-16status → active
2026-08-16Active
type → ltd
2026-08-16Private Limited Company
address line1 → C/O Michael Filiou Ltd Salisbury House
2026-08-16C/O MICHAEL FILIOU LTD SALISBURY HOUSE
post town → Potters Bar
2026-08-16POTTERS BAR