DINESH PANDEY - GERRARDS CROSS
DINESH PANDEY - GERRARDS CROSS
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Overview
MR DINESH PANDEY is a Company Director from Gerrards Cross. This person was born in April 1968, which was over 56 years ago. MR DINESH PANDEY is Indian and resident in United Kingdom. This company officer is, or was, associated with at least 9 company roles.
Their most recent appointment, in our records, was to IMPERIUM BH LTD on 2023-10-16.
Address
7, Norgrove Park
Gerrards Cross
SL9 8QT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| IMPERIUM BH LTD | Active - Proposal to Strike off | Director | 2023-10-16 | CURRENT | |
| IMPERIUM INT LTD | Active - Proposal to Strike off | Director | 2023-10-16 | CURRENT | |
| IMPERIUM PW LTD | Active - Proposal to Strike off | Director | 2023-10-16 | CURRENT | |
| IMPERIUM TC LTD | Active - Proposal to Strike off | Director | 2023-10-16 | CURRENT | |
| ATMAN LONDON LTD | Active - Proposal to Strike off | Director | 2023-10-13 | CURRENT | |
| CRYSTAL GLOBAL LTD | Active | Director | 2023-09-27 | CURRENT | |
| KIARA JEWELLERY UK LTD | Active | Director | 2023-09-27 | CURRENT | |
| SOMAP INTERNATIONAL LTD | Active | Director | 2023-09-27 | CURRENT | |
| LEXXIAN LONDON LTD | Active | Director | 2023-06-12 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| KIARA JEWELLERY UK LTD | 2023-09-27 | Significant influence or control |
| SOMAP INTERNATIONAL LTD | 2023-09-27 | Significant influence or control |
| ATMAN LONDON LTD | 2023-10-13 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| CRYSTAL GLOBAL LTD | 2023-09-27 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR HARJIT SINGH | Company Director | London, England | 19 |
| MR IFTEKHAR UDDIN AHMED | Company Director | London, United Kingdom | 8 |
| MISS ADA PANDAY | Director | London, United Kingdom | 6 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MARIO RAFAEL LEESER | Director | Gerrards Cross | 3 |
| MEERA BHARAT PITTIE | Director | Gerrards Cross, England | 4 |
| ANDREW DURKIN | Public Relations | Gerrards Cross | 4 |
| SCOTT THOMAS ANDERSON | Director | Gerrards Cross | 5 |
| LUIS ZUNZUNEGUI | Managing Director | Gerrards Cross | 5 |
| ALAN FEARNLEY | Company Director | Gerrards Cross, United Kingdom | 6 |
| ROBERT HORVATH | Chief Executive | Gerrards Cross | 6 |
| ROBERT HORVATH | Chief Executive | Buckinghamshire | 1 |
| JOHN HARDY COOPER | Company Director | Gerrards Cross | 13 |
| KEVIN ANDREW CARRENO | Gerrards Cross | 2 |