PRITESHKUMAR MURJI PANKHANIA


1 CHURCHILL PLACE LONDON E145HP

Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1969
Occupation
INVESTMENT BANKER
Is involved with the current companies
Name Company Number Date Appointed Rating
BAGHEERA INTERNATIONAL LIMITED FC026440 27/05/2009 Dissolved
BORS INVESTMENTS LIMITED FC028859 24/02/2009 Dissolved
BRAVEN INVESTMENTS NO.2 LIMITED 05679205 27/05/2009 Dissolved
COHORT INVESTMENTS LIMITED FC025433 27/05/2009 Dissolved
CURETON INVESTMENTS NO. 2 LIMITED FC025691 20/02/2009 Dissolved
CYNRIC INVESTMENTS LIMITED FC028860 16/02/2011 Dissolved
DAGONET INVESTMENTS LIMITED FC028884 06/03/2009 Dissolved
GALLO INVESTMENTS LIMITED FC028790 21/01/2009 Dissolved
GAWAIN INVESTMENTS LIMITED FC028862 16/02/2011 Dissolved
GREY LYNN INVESTMENTS LIMITED FC024954 08/03/2011 Dissolved
JOLS INVESTMENTS LIMITED FC028863 24/02/2009 Dissolved
PATRIA INVESTMENTS NO.2 LIMITED 05642167 27/05/2009 Dissolved
PYTHIA INVESTMENTS LIMITED FC028792 21/01/2009 Dissolved
SIXTUS FUNDING LIMITED 04559193 02/09/2008 Dissolved
SPURLOT INVESTMENTS LIMITED FC028236 13/03/2008 Dissolved
TAHAN INVESTMENTS LIMITED FC028518 18/08/2008 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BARCLAYS LONG ISLAND LIMITED 06714962 14/11/2008 20/05/2011 Bronze
BRAMLEY LANDING LIMITED FC025478 13/01/2009 15/09/2011 Amber
CAPTON INVESTMENTS LIMITED FC025794 17/10/2008 13/09/2011 Bronze
CARNEIA INVESTMENTS LIMITED FC028795 21/01/2009 12/09/2011 Dissolved
CORE INVESTMENTS (CAYMAN) LIMITED FC026053 13/01/2009 12/09/2011 Dissolved
CPIA INVESTMENTS NO. 2 LIMITED FC028002 07/07/2008 15/01/2010 N/A
CPIA INVESTMENTS NO.3 LIMITED FC028286 07/07/2008 15/01/2010 Dissolved
CURETON INVESTMENTS NO. 1 LIMITED FC025692 20/02/2009 19/09/2011 Amber
Cpia Investments No.5 Ltd 06645864 14/07/2008 15/01/2010 Dissolved
DELIA INVESTMENTS LIMITED FC028794 21/01/2009 16/09/2011 Dissolved
FARLINE INVESTMENTS LIMITED FC028235 13/03/2008 16/09/2011 Dissolved
FOLTUS INVESTMENTS LIMITED 03859383 19/09/2008 13/09/2011 Gold
FURBRIDGE INVESTMENTS LIMITED FC028230 13/03/2008 16/09/2011 Strike Off
HERALDGLEN LIMITED 03261374 29/10/2008 12/09/2011 Gold
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED 02569007 26/08/2009 25/06/2010 Dissolved
OTAGO INVESTMENTS NO.1 LIMITED FC026462 28/05/2009 03/11/2011 Dissolved
RELATIVE VALUE TRADING LIMITED 06817403 18/02/2009 16/09/2011 Silver
RVH LIMITED FC028903 16/03/2009 02/11/2011 Silver
SPATIAL INVESTMENTS LIMITED FC028231 13/03/2008 29/09/2011 Dissolved
SPEDRON INVESTMENTS LIMITED FC025732 26/05/2009 22/09/2011 Dissolved
TSENGWEN INVESTMENTS LIMITED FC028517 18/08/2008 22/09/2011 Dissolved