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Anup Pankhania

Pankhania Anup

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anup 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 (above 75%)
  • Project Manager
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Location

STANMORE

Charts

Visits

ANUP PANKHANIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-102019-122022-52022-102024-62024-7012345

Business areas

Business related areas

  • Westminster
  • Harrow
  • Hounslow
  • Barnet

History

Partial History
Date Event Region
Sunday, September 10, 2006Appointment as DirectorHarrow
Sunday, December 31, 2006Appointment as DirectorWestminster
Saturday, December 20, 2008Resignation as DirectorHarrow
Friday, November 23, 2012Appointment as DirectorWestminster
Monday, December 17, 2012Appointment as DirectorHounslow
Thursday, July 17, 2014Appointment as DirectorWestminster
Monday, March 30, 2015Appointment as DirectorWestminster
Wednesday, April 22, 2015Appointment as DirectorWestminster
Friday, June 12, 2015Appointment as DirectorWestminster
Wednesday, July 15, 2015Appointment as DirectorWestminster
Thursday, October 29, 2015Appointment as DirectorWestminster
Tuesday, February 9, 2016Appointment as DirectorWestminster
Thursday, March 3, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, May 24, 2016Appointment as DirectorWestminster
Wednesday, June 8, 2016Appointment as DirectorWestminster
Thursday, July 28, 2016Appointment as DirectorWestminster
Thursday, May 4, 2017Appointment as DirectorWestminster
Thursday, July 13, 2017Appointment as DirectorWestminster
Monday, August 7, 2017Appointment as DirectorWestminster
Tuesday, December 12, 2017Appointment as DirectorWestminster
Thursday, May 3, 2018Appointment as DirectorWestminster
Friday, May 4, 2018Appointment as DirectorWestminster
Monday, April 8, 2019Appointment as DirectorWestminster
Wednesday, July 17, 2019Appointment as DirectorWestminster
Saturday, February 15, 2020Appointment as DirectorWestminster
Tuesday, October 13, 2020Appointment as DirectorWestminster
Tuesday, December 1, 2020Appointment as DirectorWestminster
Thursday, December 3, 2020Resignation as DirectorHounslow
Tuesday, February 2, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 25, 2021Appointment as DirectorWestminster
Monday, March 1, 2021Appointment as DirectorHarrow
Saturday, April 3, 2021Appointment as DirectorWestminster
Thursday, June 3, 2021Appointment as DirectorBarnet
Wednesday, February 23, 2022Appointment as DirectorBarnet
Thursday, March 10, 2022Appointment as DirectorWestminster
Tuesday, April 26, 2022Appointment as DirectorWestminster
Thursday, May 5, 2022Appointment as DirectorWestminster
Friday, September 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Friday, November 15, 2024Appointment as DirectorWestminster
Monday, March 31, 2025Resignation as Director and SecretaryHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 23,000 £ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 1 £ 2
Dec 31, 2023£ 4,395,915 £ 20
Dec 31, 2023£ 15,580,130 £ 0
Dec 31, 2023£ 2,716 £ 2
Dec 31, 2023£ 37,400 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 510,400 £ 2
Dec 31, 2023£ 7,311 £ 0
Dec 31, 2023£ 3,728,374 £ 12,410,904 £ 2
Dec 31, 2023£ 464,953 £ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 961,006 £ 2
Dec 31, 2023£ 45,700 £ 2
Dec 31, 2023£ 34,909 £ 2
Dec 31, 2023£ 48,298 £ 2
Dec 31, 2023£ 5,000 £ 0
Dec 31, 2023£ 35,000 £ 2
Dec 31, 2023£ 2,401,395 £ 2
Dec 31, 2023£ 24,365 £ 2
Dec 31, 2023£ 21,240 £ 2
Dec 31, 2023£ 479,337 £ 2
Dec 31, 2023£ 14,314 £ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 2,920 £ 2
Dec 31, 2023£ 2
Dec 31, 2023£ 20 £ 2
Dec 31, 2023£ 39,715 £ 2
Dec 31, 2023£ 830,634 £ 2
Dec 31, 2023£ 1,914,345 £ 0
Apr 30, 2023£ 2
Oct 31, 2022£ 438,894 £ 2
Dec 31, 2018£ 19,649
Dec 31, 2018£ 56,569
Dec 31, 2018£ 1,010
Dec 31, 2017
Dec 31, 2017£ 14,944
Dec 31, 2017
Dec 31, 2016
Totals£ 3,728,374£ 40,821,994£ 70

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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