MR PANKAJ SHANTILAL BAKSHI


CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF CF142DX SOUTH GLAMORGAN

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jul 1954
Occupation
CHARTERED ACCOUNTANT
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