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Dato Capital United Kingdom

Pankaj Agarwala, United Kingdom

Agarwala Pankaj

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Accountant
  • Chief Accountant
  • LLP Designated Member
  • Director

Charts

Visits

PANKAJ AGARWALA (United Kingdom) Page visits 2024

Searches

PANKAJ AGARWALA (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Kensington And Chelsea
  • Hertfordshire
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, April 1, 2003Appointment as DirectorCity Of London
Wednesday, March 7, 2007Appointment as DirectorWaltham Forest
Wednesday, February 27, 2008Appointment as DirectorHertfordshire
Monday, April 19, 2010Resignation as DirectorHertfordshire
Monday, May 28, 2012Appointment as DirectorKensington And Chelsea
Tuesday, May 29, 2012Appointment as LlpdmemKensington And Chelsea
Wednesday, June 18, 2014Appointment as DirectorKensington And Chelsea
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control over an LLPKensington And Chelsea
Sunday, May 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Thursday, September 17, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorWaltham Forest
Saturday, December 26, 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 directorsWaltham Forest
Wednesday, March 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Oct 31, 2022£ 0
Mar 31, 2016£ 8,852 £ 57,967 £ 34,720 £ 10,185 £ 73,650
Totals£ 8,852£ 57,967£ 34,720£ 10,185£ 73,650£ 1

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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