EUROREGISTRY
GB · Person with significant control
Pankaj Keshavlal Rajani
Pankaj Keshavlal Rajani is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Pankaj Keshavlal Rajani
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1963
- Significant control now
- 8 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Pankaj Keshavlal Rajani's companies
- Pankaj Keshavlal Rajani owns 75% or more of the shares in 1 of the 8 companies listed below.
- Main lines of business: accounting and auditing activities (2), buying and selling of own real estate (2) and other letting and operating of own or leased real estate (2).
- Registered offices in Harrow (6) and Glasgow (2).
- The companies were incorporated between 2014 and 2025.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Pankaj Keshavlal Rajani as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MCA AUDIT LIMITED 16170470 · Private Limited Company | Active | 8 January 2025 | Harrow | Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 January 2025 |
| FINZO ACCOUNTANTS LTD 13099080 · Private Limited Company | Active | 24 December 2020 | Harrow | Dormant Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 December 2020 |
| MACALVINS GROUP LIMITED 12111287 · Private Limited Company | Active | 18 July 2019 | Harrow | Activities of other holding companies n.e.c.; Accounting and auditing activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 February 2020 |
| GOLDYFORCE LP SL023935 · Limited Partnership | Active | 23 November 2015 | Glasgow | — | Holds 75% or more of the voting rights; Part right to share surplus assets 75 to 100 percent; Can appoint or remove a majority of the board | 18 June 2019 |
| ANNAKUT LIMITED 10439495 · Private Limited Company | Active | 20 October 2016 | Harrow | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 October 2016 |
| PLUTUS ESTATES LIMITED 09040404 · Private Limited Company | Active | 14 May 2014 | Harrow | Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| PSH GROSVENOR CONSULTANTS LLP OC395228 · Limited Liability Partnership | Active | 11 September 2014 | Harrow | — | Holds more than 25% but not more than 50% of the voting rights; Has the right to more than 25% but not more than 50% of the surplus assets on a winding up | 6 April 2016 |
| STAFFA ROCK PLC SC508267 · Public Limited Company | Active | 12 June 2015 | Glasgow | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Pankaj Keshavlal Rajani was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| GRANITE MOUNTAIN LIMITED 15209598 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 October 2023 | 22 May 2024 |
| UNIQUM SERVICES LONDON LIMITED 14556529 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2022 | 6 February 2024 |
| FINZO COMPANY LTD 13185812 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 8 February 2021 | 8 February 2025 |
| MACALVINS LIMITED 08407682 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 17 February 2020 |
Connections
Others with significant control of these companies
- Shailesh Virendra PatelMCA AUDIT LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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