Pankaj Meghji Shah

accountantBRITISHUNITED KINGDOMBorn September 1958

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
46

Kajaine New Holdco Limited

director · Since 19/10/2016

Kajaine Holdco Limited

director · Since 19/10/2016

Kajaine Estates New Holdco Limited

director · Since 15/09/2016

Kajaine Living Limited

director · Since 12/03/2014

Kajaine Investments Limited

director · Since 11/03/2014

Raer Kajaine Living (Hackney) Limited

director · Since 04/03/2014

Kajaine Estates Limited

director · Since 09/03/2012

Oshwal Wellwishers Limited

director · Since 31/10/2009

Lita Lighting Limited

director · Since 03/03/2009

D S Accountants Limited

director · Since 03/12/2008

Cushini Limited

secretary · Since 11/03/2004

Rymer Commercials Limited

secretary · Since 25/11/2002

active
Brent Relief Housing Limited

secretary · Since 21/11/2002

Poppies Limited

secretary · Since 02/09/2002

Go Education Limited

secretary · Since 30/09/2001

Active
Macro-Cam Limited

director · Since 05/06/2001

Macro Impex Limited

secretary · Since 16/05/2001

Kajaine Limited

director · Since 09/02/2001

Liquidation
Kajaine Limited

secretary · Since 09/02/2001

Liquidation
Team Experience Limited

director · Since 15/06/2000

Team Experience Limited

secretary · Since 15/06/2000

Dataklick Limited

director · Since 01/06/2000

Ludoo.Com Limited

director · Since 11/04/2000

Go Foundation Limited

secretary · Since 21/03/2000

Nasdaq.Trader Limited

secretary · Since 25/01/2000

Nasdaq.Trader Limited

director · Since 25/01/2000

Courier Network System Limited

director · Since 28/10/1998

Courier Network System Limited

secretary · Since 28/10/1998

Unique Limited

director · Since 28/10/1998

Unique Limited

secretary · Since 28/10/1998

Cit Research Limited

director · Since 14/05/1998

Servispak Limited

director · Since 28/04/1998

Nightshift Logistics Limited

director · Since 12/01/1998

Nightshift Logistics Limited

secretary · Since 12/01/1998

21st Century Business Logistics Limited

director · Since 15/10/1997

Mondial Exports Limited

director · Since 24/02/1997

Servispak Promotion Limited

director · Since 07/02/1994

Le Boscq Laboratories Limited

director · Since 04/11/1993

Marketing Appointments Limited

secretary · Since 14/09/1993

Puchene Limited

director · Since 29/11/1992

Puchene Limited

secretary · Since 29/11/1992

Leisure Design And Build Limited

director · Since 18/06/1992

Liquidation
Riva Estates Limited

director · Since 14/05/1992

Diamond Sea Limited

secretary · Since 08/01/1992

Riva Communications Limited

director · Since 14/03/1990

Riva Communications Limited

secretary · Since 14/03/1990

Insolvency Proceedings

Leisure Design And Build Limited

compulsory liquidation

compulsory

Summary

Current roles46
Former roles0
Occupationaccountant
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn September 1958
Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£2.4m
Total employees14

Based on latest filed accounts for 5 of 46 active companies.

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