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Sani Pamo Ltd
16412532
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
71-75 SHELTON STREET, 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 estate68209
Other letting and operating of own or leased real estateOfficers
Ms Sona Modi
director · Since 28/04/2025
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 41
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
Persons with Significant Control
Ms Sona Modi
25–50% shares
25–50% votes
Appoint directors
British · England · Age 41
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
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