Sameer Pankaj Bakshi

Bakshi Sameer Pankaj

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, January 18, 2016	Appointment as Director	Cardiff
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Cardiff
Friday, January 13, 2017	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	Cardiff
Thursday, May 11, 2017	Appointment as Director	Cardiff
Monday, October 30, 2017	Appointment as Director	Cardiff
Thursday, February 6, 2020	Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Cardiff
Monday, October 4, 2021	Resignation as Director	Cardiff
Tuesday, April 2, 2024	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Cardiff
Thursday, July 18, 2024	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%)	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 933,718	£ 34
Feb 29, 2024		£ 4
Jan 30, 2024	£ 134,690	£ 2
Jan 29, 2024		£ 2
Jun 30, 2018	£ 7,534
Totals	£ 1,075,942	£ 42

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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Sameer Pankaj Bakshi

Bakshi Sameer Pankaj

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