Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Keval Pankhania

Pankhania Keval

Reports

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

  • Accountant
  • Finance Director
  • Director
  • Director
  • Acountant

Charts

Visits

KEVAL PANKHANIA (United Kingdom) Page visits 2024

Searches

KEVAL PANKHANIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Surrey
  • Northamptonshire
  • Richmond Upon Thames
  • Hackney
  • City Of London
  • Bexley

History

Partial History
Date Event Region
Tuesday, February 17, 2004Appointment as DirectorHackney
Friday, September 10, 2004Appointment as DirectorWestminster
Wednesday, November 10, 2004Resignation as DirectorWestminster
Wednesday, February 2, 2005Appointment as DirectorWestminster
Monday, September 26, 2005Appointment as DirectorWestminster
Tuesday, April 10, 2007Appointment as DirectorWestminster
Monday, October 8, 2007Appointment as DirectorWestminster
Wednesday, April 23, 2008Appointment as DirectorWestminster
Thursday, April 16, 2009Appointment as DirectorWestminster
Wednesday, May 13, 2009Appointment as DirectorWestminster
Friday, May 15, 2009Appointment as DirectorWestminster
Tuesday, November 13, 2012Resignation as DirectorWestminster
Friday, February 8, 2013Appointment as DirectorSurrey
Friday, October 25, 2013Appointment as DirectorSurrey
Friday, February 13, 2015Appointment as DirectorSurrey
Tuesday, March 3, 2015Appointment as DirectorSurrey
Tuesday, June 30, 2015Appointment as DirectorSurrey
Wednesday, August 10, 2016Appointment as Individual or entity with significant influence or controlNorthamptonshire
Wednesday, October 12, 2016Appointment as DirectorSurrey
Thursday, November 24, 2016Appointment as Shareholder (25-50%)Richmond Upon Thames
Thursday, October 4, 2018Appointment as DirectorSurrey
Monday, November 5, 2018Appointment as DirectorSurrey
Wednesday, January 23, 2019Appointment as DirectorSurrey
Tuesday, June 18, 2019Appointment as DirectorSurrey
Sunday, September 1, 2019Resignation as DirectorSurrey
Wednesday, November 20, 2019Appointment as DirectorWestminster
Saturday, February 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, May 30, 2020Appointment as DirectorSurrey
Tuesday, June 2, 2020Appointment as DirectorSurrey
Thursday, February 4, 2021Appointment as DirectorSurrey
Friday, February 19, 2021Resignation as DirectorWestminster
Monday, March 8, 2021Appointment as DirectorSurrey
Friday, March 12, 2021Appointment as DirectorSurrey
Monday, August 2, 2021Appointment as DirectorSurrey
Thursday, August 26, 2021Appointment as DirectorSurrey
Tuesday, February 15, 2022Appointment as DirectorSurrey
Monday, May 8, 2023Appointment as DirectorCity Of London
Monday, July 17, 2023Appointment as DirectorBexley
Saturday, December 16, 2023Appointment as DirectorBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 0
Dec 31, 2022£ 1,125,786 £ 5
Dec 31, 2022£ 17,461,652 £ 3,749,714 £ 53
Dec 31, 2022£ 106,841 £ 0
Dec 31, 2022£ 419,221 £ 0
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 305,238 £ 7
Dec 31, 2022£ 5,803,278 £ 2
Dec 31, 2022£ 1,167,858 £ 0
Dec 31, 2022£ 2,994,836 £ 5
Dec 31, 2022£ 1,695,254 £ 5
Dec 31, 2022£ 1,156,370 £ 0
Dec 31, 2022£ 986,578 £ 10
Dec 31, 2022£ 263,821 £ 3
Dec 31, 2022£ 488,059 £ 0
Dec 31, 2022£ 2,982,362 £ 2
Dec 31, 2022£ 5,031 £ 0
Dec 31, 2022£ 425,208 £ 0
Dec 31, 2022£ 4,379,591 £ 11
Dec 31, 2022£ 16,232,685 £ 14,450,540 £ 33
Mar 31, 2019£ 382,587 £ 1
Mar 31, 2019
Dec 31, 2018£ 56,609
Totals£ 33,694,337£ 42,944,783£ 137

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy