Pankaj Shah (1962), United Kingdom

Shah Pankaj (1962)

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Reports

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)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
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International Executive Report with insolvency check, phone numbers and contact addresses

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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

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
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Secretary

History

Partial History
Date	Event	Region
Saturday, August 9, 1997	Appointment as Secretary	Harrow
Tuesday, October 27, 1998	Appointment as Director	Harrow
Wednesday, May 30, 2001	Appointment as Secretary	Harrow
Tuesday, September 18, 2001	Appointment as Secretary	Harrow
Thursday, January 31, 2002	Appointment as Secretary	Harrow
Saturday, June 1, 2002	Appointment as Secretary	Harrow
Sunday, August 18, 2002	Appointment as Secretary	Harrow
Tuesday, February 18, 2003	Appointment as Secretary	Harrow
Monday, March 17, 2003	Appointment as Secretary	Harrow
Tuesday, September 9, 2003	Appointment as Secretary	Harrow
Wednesday, October 15, 2003	Appointment as Secretary	Harrow
Wednesday, November 26, 2003	Appointment as Secretary	Harrow
Wednesday, March 17, 2004	Appointment as Secretary	Harrow
Friday, March 4, 2005	Appointment as Secretary	Harrow
Thursday, April 19, 2007	Appointment as Secretary	Harrow
Wednesday, October 1, 2008	Appointment as Secretary	Harrow
Friday, May 1, 2009	Appointment as Secretary	Barnet
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,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%)	Harrow
Monday, October 24, 2016	Appointment as Individual or entity with 50-75% of voting rights	Harrow

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
Aug 31, 2024						£ 1
Nov 30, 2023						£ 0
Mar 31, 2023						£ 2
Mar 31, 2021
Mar 31, 2020						£ 3
Oct 31, 2019						£ 2
Aug 31, 2019
Apr 30, 2019
Sep 30, 2017	£ 100	£ 100
Jan 31, 2015		£ 102	£ 102	£ 637
Jul 31, 2014	£ 824	£ 14,272	£ 9,508	£ 20,559	£ 20,902
Dec 31, 2012	£ 3,700	£ 30	£ 1,660	£ 1,690	£ 24,366
Sep 30, 2012	£ 2,179	£ 2,732	£ 5,668	£ 307
Aug 31, 2012	£ 1	£ 1
Mar 31, 2012	£ 10	£ 10
Totals	£ 6,814	£ 17,247	£ 16,938	£ 23,193	£ 45,268	£ 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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Pankaj Shah (1962), United Kingdom

Shah Pankaj (1962)

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