Pankaj Maini

Maini Pankaj

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

Employed
It
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, August 19, 2008	Appointment as Director	Surrey
Monday, October 31, 2011	Appointment as Director	Castlereagh
Monday, July 16, 2012	Appointment as Director	Castlereagh
Wednesday, August 21, 2013	Appointment as Director	Castlereagh
Thursday, October 31, 2013	Appointment as Director	Castlereagh
Thursday, November 7, 2013	Appointment as Director	Castlereagh
Thursday, January 16, 2014	Appointment as Director	Castlereagh
Monday, February 3, 2014	Appointment as Director	Castlereagh
Monday, May 19, 2014	Appointment as Director	Castlereagh
Friday, November 21, 2014	Appointment as Director	Castlereagh
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Friday, July 1, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Castlereagh
Monday, January 1, 2018	Appointment as Shareholder (above 75%)	Castlereagh
Thursday, February 1, 2018	Appointment as Shareholder (above 75%)	Castlereagh
Thursday, March 1, 2018	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)	Castlereagh
Tuesday, November 27, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Castlereagh
Thursday, December 27, 2018	Resignation as Director	Surrey
Friday, December 28, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey

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	Employees
Apr 30, 2024						£ 0
Jan 31, 2017		£ 8,954	£ 14,356
Nov 30, 2016		£ 11,538	£ 2,213
Nov 30, 2016		£ 10,933	£ 60,568
Oct 31, 2016		£ 70,700	£ 84,325
Oct 31, 2016		£ 6,847	£ 2,372
May 31, 2016	£ 5,077	£ 31,115	£ 7,101	£ 6,512	£ 26,627
Feb 28, 2016	£ 3,129	£ 12,973	£ 5,098	£ 3,810	£ 14,261
Totals	£ 8,206	£ 153,060	£ 176,033	£ 10,322	£ 40,888	£ 0

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 Maini

Maini Pankaj

Reports

Positions

Location

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from