Mr Suresh Chandra Pandya

directorBRITISHUNITED KINGDOMBorn January 1957

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
8

Rucha Gold Ltd

director · Since 11/08/2017

—

Bloom Property 'S Limited

director · Since 04/01/2017

—

Buddy Club Global Ltd

director · Since 25/05/2016

—

Concierge Technologies Ltd

director · Since 11/02/2015

—

Anita Impex (Dimples) Limited

director · Since 10/07/2006

—

Anita Impex (Alcester) Limited

secretary · Since 15/12/2005

Active - Proposal to Strike off

Anita Impex Limited

secretary · Since 01/07/2003

Active

Sunny Investments Limited

secretary · Since 06/06/2001

—

Insolvency Proceedings

Anita Impex (Alcester) Limited

receiver manager

receiver

Summary

Current roles8

Former roles0

Occupationdirector

NationalityBRITISH

Based inUNITED KINGDOM

DOBBorn January 1957

Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£6.3m

Total employees2

Based on latest filed accounts for 3 of 8 active companies.

Frequently Works With

Mrs Vandna Suresh Pandya3 cos.

Mrs. Anjali Samarth Chandra2 cos.

Mrs Anita Niraj Chandra2 cos.

Mr. Suresh Chandra Pandya

Suresh Pandya

Asvani Shivkumar Trivedi