Anand Pankaj Amin

Amin Anand Pankaj

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Saturday, July 17, 2004	Appointment as Secretary	Hillingdon
Tuesday, December 7, 2004	Appointment as Secretary	Hillingdon
Friday, July 17, 2015	Appointment as Director	Hillingdon
Saturday, July 16, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Tuesday, December 13, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Sunday, January 1, 2017	Appointment as Individual or entity with significant influence or control	Hillingdon
Friday, January 31, 2020	Resignation as Director	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 302,992	£ 19
Mar 31, 2024		£ 1
Dec 31, 2022
Jul 31, 2018	£ 31,832	£ 3
Totals	£ 334,824	£ 23

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Anand Pankaj Amin

Amin Anand Pankaj

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