Sani Pamo Ltd

16412532

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 28/04/2025

Compliance

Next accounts due

28/01/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ms Sona Modi

director · Since 28/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Nitesh Krishan Palana

director · Since 28/04/2025

RISK & COMPLIANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Ms Sona Chandravadan Modi

director · Since 28/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Sona Chandravadan Modi

director · Since 28/04/2025

British · England · Age 42

Nitesh Krishan Palana

director · Since 28/04/2025

British · England · Age 42

Persons with Significant Control

Ms Sona Chandravadan Modi

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/04/2025

Mr Nitesh Krishan Palana

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/04/2025

Ms Sona Modi

25–50% shares

25–50% votes

Appoint directors

British · England · Age 42

71-75, Shelton Street, London, WC2H 9JQ

Notified 28/04/2025

Charges2 outstanding

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/10/2025Registered 20/10/2025

Charge

outstanding

THE MORTGAGE WORKS (UK) PLC

Created 09/10/2025Registered 20/10/2025

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 71-75 Shelton Street

2026-07-12

71-75 SHELTON STREET

post town → London

2026-07-12

LONDON