Pankaj Nagajan Jethwa

Jethwa Pankaj Nagajan

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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

Northamptonshire
Leicestershire
Leicester
City Of London

History

Partial History
Date	Event	Region
Monday, November 22, 2004	Appointment as Director	Northamptonshire
Wednesday, January 10, 2007	Appointment as Director	Northamptonshire
Monday, June 23, 2014	Appointment as Director	Northamptonshire
Friday, March 11, 2016	Appointment as Director	Leicestershire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Northamptonshire
Thursday, June 30, 2016	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	Northamptonshire
Friday, March 17, 2017	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with right to appoint and remove directors	Northamptonshire
Tuesday, December 5, 2017	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%)	Leicestershire
Tuesday, May 15, 2018	Appointment as Shareholder (25-50%)	Leicestershire
Wednesday, October 24, 2018	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	Leicester
Tuesday, July 9, 2019	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%)	Leicestershire
Monday, May 24, 2021	Appointment as Shareholder (25-50%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Mar 31, 2023
Mar 31, 2023		£ 30,313	£ 1
Mar 31, 2023			£ 0
Mar 31, 2023	£ 4,709,215	£ 18,159,332	£ 67
May 31, 2022			£ 0
Jul 31, 2021		£ 1	£ 0
Dec 31, 2019		£ 92
Mar 31, 2019
Mar 31, 2019
Dec 31, 2016		£ 162,694
Totals	£ 4,709,215	£ 18,352,432	£ 68

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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Pankaj Nagajan Jethwa

Jethwa Pankaj Nagajan

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