Mr Pankaj Meghji Shah

BRITISHENGLANDBorn September 1958

Risk Flags

Director of 2 companies with insolvency proceedings

Current Appointments
16

Kajaine Kafton Llp

llp member · Since 22/04/2024

Active
Perma Products Uk Limited

director · Since 06/11/2023

active
Ixi Capital Investment Limited

director · Since 29/09/2022

Active
Harris Kafton Limited

director · Since 07/08/2019

Active
Kajaine Accountants Limited

director · Since 20/06/2018

Active
Woody Export Limited

director · Since 15/06/2016

Active
Raer Kajaine Living (Homerton) Limited

director · Since 27/03/2015

active
Aries Timber Exports Limited

director · Since 09/04/2014

Active
21st Century Global Logistics Ltd

director · Since 15/01/2014

Active
Alpine Estate Management Limited

director · Since 14/10/2013

Active
Kajaine Business Solutions Ltd

director · Since 08/03/2011

Active
Gemini Exports Limited

director · Since 01/11/2010

Active
Rymer Commercials Limited

secretary · Since 25/11/2002

active
Go Education Limited

secretary · Since 30/09/2001

Active
Go Education Limited

director · Since 21/02/2000

Active
Riva South Limited

director · Since 20/11/1991

active

Insolvency Proceedings

Leisure Design And Build Limited

compulsory liquidation

compulsory
Kajaine Limited

members voluntary liquidation

members

Former Appointments
46

J P I Warehousing Limited

director · 23/04/2021

dissolved
Great Oakley Homes Ltd

director · 07/06/2018

dissolved
Kajaine New Holdco Limited

director · 19/10/2016

dissolved
Kajaine Holdco Limited

director · 19/10/2016

dissolved
dissolved
Kajaine Living Limited

director · 12/03/2014

dissolved
Kajaine Investments Limited

director · 11/03/2014

dissolved
dissolved
Kajaine Estates Limited

director · 09/03/2012

dissolved
Oshwal Wellwishers Limited

director · 31/10/2009

dissolved
Lita Lighting Limited

director · 03/03/2009

dissolved
D S Accountants Limited

director · 03/12/2008

dissolved
Cushini Limited

secretary · 11/03/2004

dissolved
Brent Relief Housing Limited

secretary · 21/11/2002

dissolved
Poppies Limited

secretary · 02/09/2002

dissolved
Macro-Cam Limited

director · 05/06/2001

dissolved
Macro Impex Limited

secretary · 16/05/2001

dissolved
Kajaine Limited

director · 09/02/2001

Liquidation
Kajaine Limited

secretary · 09/02/2001

Liquidation
Team Experience Limited

secretary · 15/06/2000

dissolved

26 more former appointments not shown.

Summary

Current roles16
Former roles46
NationalityBRITISH
Based inENGLAND
DOBBorn September 1958
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.