Pankaj Lal Gupta

Gupta Pankaj Lal

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

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 25-50% of voting rights

Business areas

Business related areas

City Of London
Hertfordshire
Islington
Trafford
Westminster

History

Partial History
Date	Event	Region
Friday, May 13, 2016	Appointment as Director	City Of London
Friday, July 8, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	City Of London
Tuesday, July 26, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	City Of London
Friday, September 18, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hertfordshire
Monday, June 6, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	City Of London
Friday, February 17, 2023	Appointment as Director	Islington
Friday, December 22, 2023	Appointment as Director	Trafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 1,666,044	£ 16
Jun 30, 2024	£ 95,483
Feb 29, 2024		£ 2
Oct 31, 2023	£ 131,061	£ 9
Oct 31, 2022	£ 1,003,478	£ 2
May 31, 2019
Totals	£ 2,896,066	£ 29

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.

Removal request

Pankaj Lal Gupta

Gupta Pankaj Lal

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from