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Mr Sanjay Pancholi

finance managerBRITISHENGLANDBorn April 1970

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
6

Bofa International Ltd.

director · Since 31/03/2025

Liquidation
Ultrafilter Limited

director · Since 16/12/2024

Active
Dce Donaldson Limited

director · Since 16/12/2024

Active
Dce Limited

director · Since 30/03/2022

Active
Dce Group Limited

director · Since 30/03/2022

Active
Donaldson Filtration (Gb) Limited

director · Since 23/02/2022

Active

Insolvency Proceedings

Bofa International Ltd.

members voluntary liquidation

members

Summary

Current roles6
Former roles0
Occupationfinance manager
NationalityBRITISH
Based inENGLAND
DOBBorn April 1970
Risk flags Medium risk

Frequently Works With

Miss Christine Kerry Cook6 cos.
Rollits Company Secretaries Limited5 cos.
Andrew James Cebulla
Jonathan Michael Beckett

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