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Panahi & Company Limited
16340115
active
Private Limited Company
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, POTTERS BAR, EN6 5AS
Incorporated 25/03/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
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