Mayurkumar Panchani

Panchani Mayurkumar

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

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Waltham Forest
Kent

History

Partial History
Date	Event	Region
Monday, September 10, 2012	Appointment as Secretary	Waltham Forest
Thursday, September 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Waltham Forest
Monday, October 24, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Friday, August 31, 2018	Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Thursday, March 14, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Wednesday, May 27, 2020	Appointment as Shareholder (above 75%)	Kent
Saturday, August 3, 2024	Appointment as Director	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 27,769	£ 1
Mar 31, 2024	£ 6,020	£ 2
Oct 31, 2023	£ 67,273	£ 5
Aug 31, 2018
Totals	£ 101,062	£ 8

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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Mayurkumar Panchani

Panchani Mayurkumar

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