Pankaj Kumar Agarwal (1976)

Agarwal Pankaj Kumar (1976)

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History
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Reports

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

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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights

Business areas

Business related areas

Milton Keynes
Bedford
Northamptonshire
Medway
Rotherham

History

Partial History
Date	Event	Region
Friday, February 8, 2019	Appointment as Individual or entity with significant influence or control	Milton Keynes
Thursday, July 18, 2019	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Milton Keynes
Friday, August 9, 2019	Appointment as Individual or entity with significant influence or control	Bedford
Friday, December 3, 2021	Appointment as Shareholder (25-50%)	Milton Keynes
Friday, March 18, 2022	Appointment as Individual or entity with significant influence or control	Northamptonshire
Friday, October 21, 2022	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	Milton Keynes
Wednesday, March 15, 2023	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Medway
Friday, November 8, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Milton Keynes
Friday, March 28, 2025	Appointment as Shareholder (25-50%)	Rotherham
Wednesday, April 2, 2025	Appointment as Individual or entity with 25-50% of voting rights	Rotherham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2024	£ 1
Feb 28, 2024	£ 1
Jan 31, 2024	£ 0
Jan 31, 2024	£ 0
Jan 31, 2024	£ 1
Aug 31, 2023	£ 0
Aug 27, 2023	£ 0
Feb 28, 2022	£ 5
Aug 31, 2021	£ 0
Totals	£ 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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