Samir Pandya

Pandya Samir

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

History

Partial History
Date	Event	Region
Tuesday, September 9, 2014	Appointment as Director	Harrow
Thursday, May 11, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Camden
Wednesday, July 17, 2019	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Camden
Wednesday, March 3, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2024			£ 2,098,310	£ 5
Mar 31, 2024				£ 2
Sep 30, 2015	£ 1	£ 1
Totals	£ 1	£ 1	£ 2,098,310	£ 7

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

Samir Pandya

Pandya Samir

Reports

Positions

Location

Business areas

History

Financials

Directors with similar name

Search companies and directors from