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Dato Capital United Kingdom

Vraj Pankhania

Pankhania Vraj

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

  • Director
  • Property Developer

Charts

Visits

VRAJ PANKHANIA (United Kingdom) Page visits 2024

Searches

VRAJ PANKHANIA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Harrow
  • Camden

History

Partial History
Date Event Region
Friday, April 3, 1992Appointment as DirectorHarrow
Friday, June 6, 2003Appointment as DirectorHarrow
Tuesday, May 3, 2005Appointment as SecretaryHarrow
Thursday, November 16, 2006Appointment as DirectorCamden
Wednesday, September 26, 2007Appointment as DirectorCamden
Tuesday, July 22, 2008Appointment as DirectorHarrow
Tuesday, February 2, 2010Appointment as DirectorCamden
Friday, June 24, 2011Appointment as DirectorCamden
Wednesday, October 17, 2012Appointment as DirectorCamden
Monday, November 25, 2013Appointment as DirectorCamden
Friday, January 10, 2014Appointment as DirectorHarrow
Tuesday, September 30, 2014Appointment as DirectorCamden
Tuesday, November 25, 2014Appointment as DirectorCamden
Wednesday, November 18, 2015Appointment as DirectorCamden
Monday, November 30, 2015Appointment as DirectorCamden
Wednesday, December 2, 2015Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, August 1, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCamden
Thursday, October 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, November 28, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, October 12, 2017Appointment as DirectorCamden
Wednesday, April 18, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Monday, January 21, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 27, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorCamden
Thursday, June 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, December 21, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 13, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and SecretaryHarrow
Thursday, April 14, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Tuesday, June 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Tuesday, July 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, October 26, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, April 13, 2023Appointment as DirectorCamden
Monday, May 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 1,142,889 £ 1
Sep 30, 2022£ 1,890,596 £ 0
Jun 30, 2022£ 2,871,834 £ 0
Jun 30, 2022£ 376,507 £ 12
Oct 31, 2021£ 4,962,925 £ 0
Sep 30, 2021£ 232,603 £ 0
Aug 31, 2021£ 16,493,931 £ 0
Jan 31, 2021£ 4,047,192 £ 0
May 31, 2020£ 3,488,736 £ 0
Jan 31, 2020£ 863 £ 0
Dec 31, 2019£ 361,961
Nov 30, 2019£ 392,374
Nov 30, 2019£ 1,837,202
Aug 31, 2019£ 190,462
Jun 30, 2019£ 317,745
Apr 30, 2019£ 5,319,824
Totals£ 43,927,644£ 13

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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