YOGINI KAMLESH PANCHAL - WEMBLEY
YOGINI KAMLESH PANCHAL - WEMBLEY
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Overview
MRS YOGINI KAMLESH PANCHAL is a Director from Wembley Middlesex. This person was born in May 1965, which was over 59 years ago. MRS YOGINI KAMLESH PANCHAL is Indian and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Companies associated with this officer had at least £535,043 shareholder value and £368,120 cash in recent accounts.
Their most recent appointment, in our records, was to KRISHNA INVESTMENTS LIMITED on 2016-08-07.
Address
19, Oldborough Road
Wembley
Middlesex
HA0 3PP
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| KRISHNA INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2016-08-07 | CURRENT | |
| KENT UPCYCLING LTD | Dissolved - no longer trading | Director | 2016-06-06 until 2020-12-01 | RESIGNED | £3,985 cash, £1,057 equity |
| KENT REAL ESTATE LTD | Dissolved - no longer trading | Director | 2015-03-23 until 2020-12-01 | RESIGNED | £-13,321 equity |
| SAMOSA EXPRESS LTD | Dissolved - no longer trading | Director | 2014-12-16 | CURRENT | |
| GAMES HOLDING LIMITED | Dissolved - no longer trading | Director | 2010-02-11 | CURRENT | £1 cash, £1 equity |
| BESTVILLE PROPERTIES LIMITED | Active | Director | 2005-10-18 until 2006-05-25 | RESIGNED | £364,134 cash, £547,306 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KENT UPCYCLING LTD | 2016-06-06 - 2020-12-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| KENT REAL ESTATE LTD | 2016-04-06 - 2020-12-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR BARRY SMITH | Director | Margate, England | 8 |
| HANSA HIRANANDANI | Businesswoman | Stanmore | 2 |
| PRAKASH KHUBCHAND GUNAMAL KARAMCHANDANI | Businessman | London, United Kingdom | 5 |
| MR SATKUNARAJAH KANDASAMY | Director | Stanmore, United Kingdom | 25 |
| MR UDAY RADIA | Solicitor | Harrow, England | 14 |
| MR PATKUNARAJAH SIVARUPAN | Director | Wembley | 18 |
| MR KAMLESH PANCHAL | Director | Woodford Green, England | 15 |
| MR SANTOSH KUMAR PILLAI | Company Director | London, England | 9 |
| MRS MELANIE SMITH | Director | Ramsgate, England | 6 |
| DILIP KUMAR KHUBCHAND GUNAMAL KARAMCHANDANI | Company Director | Harrow, United Kingdom | 3 |
| MISS NATASHA ELIZABETH SMITH | Director | Margate, United Kingdom | 2 |
| MR TEJAS PANCHAL | Director | Margate, United Kingdom | 3 |
| MRS YOGINI KAMLESH PANCHAL | Director | Margate, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALIA KHAN | Director | Wembley, England | 1 |
| MRS KIRN BHUDIYA | Compliance Analyst | Wembley, England | 1 |
| MR KIRIT PATTNI | Wembley | 1 | |
| MR ANEESH REDDY BODDU | Commercial Director | Wembley, United Kingdom | 1 |
| MR SOTIRIS MILISSIS | Wembley | 1 | |
| MARY VIRGINIA GANNON | Secretary | North Wembley | 3 |
| MR CHARLES GANNON | Carpenter | Wembley | 1 |
| KALPANA PATTNI | Dental Nurse | Wembley | 1 |
| MR KIRIT DALSUKHRAI PATTNI | Accountant | Wembley, United Kingdom | 8 |
| MR PANKITKUMAR BAROT | Company Director | Wembley, England | 4 |