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Dato Capital United Kingdom

Pankaj Shantilal Bakshi

Bakshi Pankaj Shantilal

Reports

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director

Location

CARDIFF

Charts

Visits

PANKAJ SHANTILAL BAKSHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-112017-72019-122024-6012

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Monday, March 2, 1998Appointment as DirectorCardiff
Tuesday, June 13, 2000Appointment as DirectorCardiff
Wednesday, June 13, 2001Appointment as DirectorCardiff
Thursday, May 8, 2003Appointment as DirectorCardiff
Tuesday, March 23, 2010Appointment as DirectorCardiff
Saturday, December 1, 2012Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Cardiff
Monday, October 10, 2016Appointment as Individual or entity with significant influence or controlCardiff
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Cardiff
Thursday, December 15, 2016Resignation as Shareholder (above 75%)Cardiff
Thursday, December 22, 2016Resignation as Shareholder (above 75%)Cardiff
Wednesday, December 12, 2018Resignation as DirectorCardiff
Thursday, February 6, 2020Appointment as Shareholder (50-75%)Cardiff
Friday, May 7, 2021Resignation as Shareholder (above 75%)Cardiff
Tuesday, October 5, 2021Resignation as Shareholder (above 75%)Cardiff
Tuesday, April 2, 2024Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%) and DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 29, 2024£ 2
Sep 30, 2024£ 2
Aug 31, 2024£ 1
Apr 30, 2024£ 933,718 £ 34
Feb 29, 2024£ 4
Dec 31, 2023£ 1
Oct 31, 2023£ 1
Aug 31, 2020£ 10,022 £ 1
Jun 30, 2018£ 7,534
Totals£ 951,274£ 46

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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