Mr. Suresh Chandra Pandya
company directorBRITISHENGLANDBorn January 1957
Risk Flags
Director of 1 company with insolvency proceedings
Current Appointments11
Anita Impex (Rom) Limited
Activedirector · Since 07/02/2025
Aaa London Invetments Ltd
Active - Proposal to Strike offdirector · Since 17/12/2024
Aaa Harrow Limited
Activedirector · Since 10/10/2024
Anita Impex (Alcester) Limited
Active - Proposal to Strike offdirector · Since 06/06/2024
Anita Impex (Burnsway) Limited
Active - Proposal to Strike offdirector · Since 18/04/2023
Anita Impex (Orpington) Limited
Activedirector · Since 25/03/2023
Anita Impex (Holloway) Limited
Activedirector · Since 08/04/2022
Anita Impex (Trinity) Limited
Activedirector · Since 08/04/2022
V Shape Capital Limited
—director · Since 12/06/2020
Loanmex Limited
—director · Since 03/06/2020
Maximus Realty Limited
—director · Since 03/06/2020
Insolvency Proceedings
Anita Impex (Alcester) Limited
receiver manager
receiver
Summary
Current roles11
Former roles0
Occupationcompany director
NationalityBRITISH
Based inENGLAND
DOBBorn January 1957
Risk flags Medium risk
Financial FootprintActive cos.
Combined turnover£644k
Combined net worth£-424k
Total employees4
Based on latest filed accounts for 6 of 11 active companies.
Frequently Works With
Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.