AMAR SURESH PANDYA - HOUNSLOW - STUDENT

Overview

AMAR SURESH PANDYA is a Student from Hounslow Middlesex. This person was born in November 1982, which was over 41 years ago. AMAR SURESH PANDYA is British and resident in United Kingdom. This company officer is, or was, associated with at least 1 company roles.

Companies associated with this officer had at least £6,910,137 shareholder value and £169,049 cash in recent accounts.

Their most recent appointment, in our records, was to ANITA IMPEX LIMITED on 2009-06-01, from which they resigned on 2023-05-09.

Address

60, Burns Way

Hounslow

Middlesex

TW5 9BA

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
ANITA IMPEX LIMITED	Active	Director	2009-06-01 until 2023-05-09	RESIGNED	£169,049 cash, £6,910,137 equity

Companies Controlled

Company	Active from	Level of control
TRAFIN LTD	2020-07-20	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
ANITA IMPEX LIMITED	2016-04-06 - 2023-05-01	Significant influence or control
ANITA IMPEX LIMITED	2016-04-06 - 2021-12-23	Significant influence or control

Related People

Name	Occupation	Address	No of Appointments
SURESH PANDYA	Director	Hounslow, United Kingdom	12
VANDNA SURESH PANDYA	Company Director	Hounslow, England	7
NEERAJ JANTIBHAI CHANDRA	Manager	Hounslow	1
ANITA CHANDRA	Director	London, United Kingdom	4
ANJALI CHANDRA	Company Director	Hounslow, United Kingdom	4
SURESH PANDYA	Director	Middlesex, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
KULWINDER SINGH VIRDEE	Company Director	Heston	2
MR SANDEEP SINGH SANGHERA		Hounslow, United Kingdom	3
CASTALDILAWYER & PARTNERS LTD		Hounslow, England	53
VANDNA SURESH PANDYA	Company Director	Hounslow, England	7
MR SURESH PANDYA		Hounslow, England	1
NEERAJ JANTIBHAI CHANDRA	Manager	Hounslow	1
KAMEL DHOKIA	Diversity Advisor	Hounslow	1
JASBINDER VIRDEE		Heston	1
MR RANDEEP GILL	Consultant	Hounslow, England	1
MR PAOLO RICCI	Company Director	Hounslow, England	6