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Dato Capital United Kingdom

Anila Pandian

Pandian Anila

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anila Pandian - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm

Location

LONDON

Charts

Visits

ANILA PANDIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82024-92025-3012

Business areas

Business related areas

  • Haringey

History

Partial History
Date Event Region
Tuesday, June 30, 2015Appointment as DirectorHaringey
Thursday, April 6, 2017Appointment as DirectorHaringey
Wednesday, July 19, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmHaringey
Tuesday, November 19, 2019Resignation as DirectorHaringey
Wednesday, November 17, 2021Appointment as Shareholder (25-50%)Haringey
Saturday, October 1, 2022Appointment as DirectorHaringey
Monday, November 18, 2024Resignation as DirectorHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 2
Jun 30, 2017£ 2,354
Totals£ 2,354£ 2

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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