MR PANKAJ SHANTILAL BAKSHI


CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF142DX SOUTH GLAMORGAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1954
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
CORYTON PROPERTIES LIMITED 04758016 08/05/2003 Dissolved
E-Audit Ltd 03785701 10/06/1999 Dissolved
E-Commerce Audit Ltd 03799807 02/07/1999 Dissolved
Management & Accountancy Consultants Ltd 01892214 14/01/1991 Dissolved
OPTIVAT CONSULTANTS LIMITED 03423591 02/03/1998 Dissolved
PRISAM PROPERTIES LIMITED 04013559 13/06/2000 Silver
Torch Finance Ltd 02460687 06/10/1994 Dissolved
Torch Finance Ltd 02460687 29/01/1991 Dissolved
Torch Leasing Ltd 02552248 30/11/1994 Dissolved
Torch Leasing Ltd 02552248 25/10/1991 Dissolved
Webaudit Ltd 03785706 10/06/1999 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
CARDIFF CATHEDRAL INVESTMENTS LIMITED 10514760 07/12/2016 12/12/2018 Gold
CHUCHEE PROPERTIES LIMITED 05329701 11/01/2005 30/06/2012 Strike Off
CHUCHEE PROPERTIES LIMITED 05329701 11/01/2005 30/06/2012 Strike Off
EURO FOODS GROUP LIMITED 03028250 14/03/2003 18/10/2006 Silver
Euro Foods (Uk) Ltd 04983737 03/12/2003 01/01/2007 Dissolved
HODGE BAKSHI HOLDINGS LIMITED 14479481 11/11/2022 02/04/2024 Bronze
HODGE BAKSHI LIMITED 07199071 23/03/2010 02/04/2024 Bronze
HODGE BAKSHI WEALTH MANAGEMENT LTD 12445842 06/02/2020 02/04/2024 Gold
Hodge & Co Property Services Ltd 02451365 12/12/1993 13/12/1996 Dissolved
Hodge & Co Property Services Ltd 02451365 30/06/1991 13/12/1996 Dissolved
Hodge & Co Securities Ltd 02467633 05/02/1992 08/07/1993 Dissolved
MULBERRY WEALTH CLIENT SERVICES LIMITED 04233677 13/06/2001 07/05/2021 Gold