Nita Pandya

Pandya Nita

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Reports

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)
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Business areas

Business related areas

Coventry
Barnet
Merton
Kingston Upon Thames

History

Partial History
Date	Event	Region
Sunday, November 16, 2008	Appointment as Director and Secretary	Coventry
Friday, February 17, 2012	Appointment as Director	Merton
Thursday, April 20, 2017	Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, May 1, 2017	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, January 1, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors
Oct 31, 2019
Apr 30, 2019
Sep 30, 2012	£ 11,113	£ 11,520	£ 21,299	£ 1,223	£ 3,679
Totals	£ 11,113	£ 11,520	£ 21,299	£ 1,223	£ 3,679

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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Nita Pandya

Pandya Nita

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