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Dato Capital United Kingdom

Shallesh Pankhania

Pankhania Shallesh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shallesh Pankhania - 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%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights

Location

ASHFORD

Charts

Visits

SHALLESH PANKHANIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1201

Business areas

Business related areas

  • Surrey
  • Hammersmith And Fulham
  • Westminster

History

Partial History
Date Event Region
Monday, November 13, 2000Appointment as SecretarySurrey
Wednesday, August 13, 2014Appointment as DirectorSurrey
Wednesday, February 3, 2016Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Hammersmith And Fulham
Thursday, April 7, 2016Appointment as DirectorWestminster
Friday, January 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Friday, July 2, 2021Appointment as DirectorHammersmith And Fulham
Tuesday, August 13, 2024Appointment as DirectorHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 232,249 £ 0
Mar 31, 2024£ 1,270,633 £ 18
Mar 31, 2024£ 26,646 £ 0
Mar 31, 2024£ 145,342 £ 0
Nov 30, 2023£ 0 £ 500 £ 0
Dec 31, 2022£ 124,242 £ 0
Dec 31, 2022£ 1,400 £ 0
Totals£ 0£ 1,801,012£ 18

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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