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Mr Pankaj Kachra Shah

BRITISHUNITED KINGDOMBorn January 1953

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
2

Nr Virgo Llp

llp member · Since 15/05/2017

—
Nr Pisces Llp

llp member · Since 02/10/2015

Live but Receiver Manager on at least one charge

Insolvency Proceedings

Nr Pisces Llp

receiver manager

receiver

Summary

Current roles2
Former roles0
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn January 1953
Risk flags Medium risk

Frequently Works With

Niveda Realty Ltd2 cos.
Mr Mayur Ravji Raghwani2 cos.
Mrs Komal Samani2 cos.
Ms Joshna Ravji Raghwani2 cos.
Nurluel Family Office (Uk) Ltd2 cos.
Crossways 1 Ltd
Bijlani Consulting Limited
Akka Investments Llp

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