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Udai Pankhania

Pankhania Udai

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

Location

Nottingham

Business areas

Business related areas

  • Nottinghamshire
  • Salford
  • Manchester
  • Leicestershire

History

Partial History
Date Event Region
Friday, November 20, 2015Appointment as DirectorNottinghamshire
Monday, October 31, 2016Appointment as Shareholder (above 75%)Nottinghamshire
Friday, November 4, 2016Resignation as Shareholder (above 75%)Nottinghamshire
Tuesday, November 8, 2016Appointment as Shareholder (above 75%)Nottinghamshire
Wednesday, January 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, October 1, 2018Appointment 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%)Manchester
Wednesday, February 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, May 22, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, November 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 624,552 £ 19
Oct 31, 2023£ 7
Jan 31, 2023£ 6
Nov 30, 2022£ 6
Nov 30, 2021£ 12
Totals£ 624,552£ 50

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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