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Rajan Pandey

Pandey Rajan

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

  • It Analyst
  • It Consultant
  • Director
  • Company Director
  • Director
  • Property Developer

Charts

Visits

RAJAN PANDEY (United Kingdom) Page visits 2024

Searches

RAJAN PANDEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • North Lanarkshire
  • East Renfrewshire
  • East Dunbartonshire

History

Partial History
Date Event Region
Monday, June 22, 2009Appointment as DirectorGlasgow City
Tuesday, November 23, 2010Appointment as DirectorGlasgow City
Tuesday, November 22, 2011Appointment as DirectorGlasgow City
Wednesday, November 21, 2012Appointment as DirectorGlasgow City
Wednesday, February 13, 2013Appointment as DirectorGlasgow City
Tuesday, May 21, 2013Appointment as DirectorGlasgow City
Wednesday, July 1, 2015Appointment as DirectorNorth Lanarkshire
Friday, September 25, 2015Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)North Lanarkshire
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Thursday, February 16, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorEast Renfrewshire
Tuesday, February 28, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire
Friday, August 28, 2020Appointment as Individual or entity with significant influence or controlEast Renfrewshire
Wednesday, October 7, 2020Resignation as Shareholder (25-50%)North Lanarkshire
Tuesday, September 28, 2021Appointment as Individual or entity with significant influence or controlEast Dunbartonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 21,952 £ 2
Aug 31, 2023£ 2
Aug 31, 2023£ 241,500 £ 2
Aug 31, 2023£ 3,600 £ 2
Aug 31, 2023£ 364,563 £ 2
Aug 31, 2023£ 3,769 £ 2
Aug 31, 2022£ 23 £ 2
Jul 31, 2021£ 3,360 £ 1
Jul 31, 2016£ 50,279
Totals£ 50,279£ 638,767£ 15

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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