Company
Panna Associates Limited
Panna Associates Limited is an active UK company (number SC363360), incorporated 2009. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/08/2009
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mohammed Azim
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-03 - confirmed: also a director of this company
Group
- Panna Associates Limited
is controlled by Mohammed Azim
Evidence
active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-08-03 · source: Companies House PSC register
Ultimately controlled by Mohammed Azim.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC363360
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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