Sanjiv Pankhania

Pankhania Sanjiv

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Managing Director
Company Director
Director

History

Partial History
Date	Event	Region
Wednesday, August 27, 2003	Appointment as Director	Croydon
Thursday, January 11, 2007	Appointment as Director	Croydon
Thursday, August 1, 2013	Appointment as Director	Croydon
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Croydon
Wednesday, February 26, 2025	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 8,771	£ 1
Dec 31, 2023	£ 16,196	£ 1
Dec 31, 2023	£ 9,000	£ 0
Totals	£ 33,967	£ 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.

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Sanjiv Pankhania

Pankhania Sanjiv

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