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Panchariya, Dev Arun
Panchariya, Dev Arun
Indian company director born in April 2003Resident in England
Registered addresses and corresponding companies
IIF 1
1, Manchester Square, London, W1U 3AB, England
Panchariya, Dev Arun
Indian director born in April 2003Resident in England
Registered addresses and corresponding companiesPanchariya, Dev Arun
Registered addresses and corresponding companiesMr Dev Arun Panchariya
Indian born in April 2003Resident in England
Registered addresses and corresponding companies
IIF 8 1, Manchester Square, London, W1U 3AB, England
Mr Dev Arun Panchariya
Indian born in April 2003Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1 Manchester Square, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)14,955,407 GBP2023-10-31Officer
2024-12-05 ~ nowIIF 2 - Director → ME - 2THE GFCL LIMITED - 2022-10-06 1, Manchester Square, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2022-01-21 ~ nowIIF 5 - Director → ME 2022-01-21 ~ nowIIF 7 - Secretary → MEPerson with significant control 2022-01-21 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3CSW TRADE LIMITED - 2024-05-01 1 Manchester Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,200 GBP2024-01-31Officer 2022-01-20 ~ nowIIF 4 - Director → MEPerson with significant control 2022-01-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4PAN ASIA ADVISORS LTD - 2013-02-08GLOBAL FINANCE & CAPITAL LIMITED - 2019-03-06 1 Manchester Square, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)22,552,177 GBP2024-04-30Officer 2023-03-13 ~ nowIIF 1 - Director → ME
- 5 1 Manchester Square, London, EnglandActive Corporate (3 parents)Officer 2023-11-17 ~ nowIIF 3 - Director → ME 2023-11-17 ~ nowIIF 6 - Secretary → ME
- 1 1 Manchester Square, London, EnglandActive Corporate (3 parents)Person with significant control 2023-11-17 ~ 2024-11-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
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