Mr Anand Dayal Panjabi

property developerBRITISHUNITED KINGDOMBorn February 1972

Risk Flags

1 active company has overdue filings

Current Appointments
8

Tenacious Ventures Ltd

director · Since 09/04/2021· Overdue filings

active

11 Lyme Street Freehold Limited

director · Since 28/11/2018

Active

William Road Limited

director · Since 14/03/2015

Active - Proposal to Strike off

Widegate Street Limited

director · Since 12/12/2014

Active

Club Living Limited

director · Since 26/11/2010

Liquidation

Spirited Capital Partners Ltd

director · Since 24/05/2010

—

Pinnacle Home Buying Agents Ltd

secretary · Since 13/07/2005

—

Horizon International Trading Ltd

director · Since 27/06/1995

—

Summary

Current roles8

Former roles0

Occupationproperty developer

NationalityBRITISH

Based inUNITED KINGDOM

DOBBorn February 1972

Risk flags Medium risk

Financial FootprintActive cos.

Combined net worth£-13k

Total employees4

Based on latest filed accounts for 5 of 8 active companies.

Frequently Works With