Malay Pandya

Pandya Malay

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

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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Cornwall
Hertfordshire

History

Partial History
Date	Event	Region
Monday, September 16, 2013	Appointment as Director	Cornwall
Wednesday, October 5, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cornwall
Monday, February 22, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Tuesday, June 29, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cornwall
Wednesday, October 30, 2024	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors	Cornwall
Friday, November 1, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cornwall
Tuesday, November 26, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 1
Feb 28, 2024		£ 2
Sep 30, 2023	£ 110,011	£ 16
Totals	£ 110,011	£ 19

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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Malay Pandya

Pandya Malay

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