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Dato Capital United Kingdom

Anjana Pankhania

Pankhania Anjana

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anjana Pankhania - 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Purley

Charts

Visits

Anjana Pankhania (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Croydon
  • Westminster

History

Partial History
Date Event Region
Monday, June 16, 2014Appointment as SecretaryCroydon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCroydon
Tuesday, January 23, 2024Appointment as Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 26, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 8,771 £ 1
Jun 30, 2024£ 5,030 £ 0
Dec 31, 2023£ 9,000 £ 0
Totals£ 22,801£ 1

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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