Rajan Pandya

Pandya Rajan

Download Report

Watch this director

Reports
Positions
Location
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

Shareholder (above 75%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Company Director
Director

Business areas

Business related areas

Central Bedfordshire
Islington
Hillingdon
West Sussex

History

Partial History
Date	Event	Region
Monday, October 4, 2010	Appointment as Director	Islington
Monday, March 9, 2015	Appointment as Director	Central Bedfordshire
Wednesday, April 13, 2016	Appointment as Shareholder (above 75%)	Central Bedfordshire
Saturday, September 10, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	West Sussex
Saturday, October 1, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Islington
Tuesday, April 2, 2019	Appointment as Shareholder (25-50%)	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Apr 30, 2024			£ 2
Apr 30, 2018		£ 7,000
Mar 31, 2018
Apr 29, 2016	£ 100
Totals	£ 100	£ 7,000	£ 2

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