NAYEN PANKHANIA - PINNER - FINANCE DIRECTOR
NAYEN PANKHANIA - PINNER - FINANCE DIRECTOR
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Overview
MR NAYEN PANKHANIA is a Finance Director from Pinner. This person was born in March 1981, which was over 43 years ago. MR NAYEN PANKHANIA is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £396,896 shareholder value and £33,159 cash in recent accounts.
Their most recent appointment, in our records, was to PANKHANIA GROUP LIMITED on 2015-06-01.
Address
50, St Thomas Drive
Pinner
HA5 4SS
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PANKHANIA GROUP LIMITED | Active | Director | 2015-06-01 | CURRENT | £33,159 cash, £34,370 equity |
| ICENI LABS LIMITED | Active | Director | 2015-04-03 until 2015-06-08 | RESIGNED | £362,526 equity |
| MORRISON UTILITY SERVICES INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2010-09-28 until 2011-11-12 | RESIGNED | |
| MORRISON UTILITY SERVICES GROUP LIMITED | Dissolved - no longer trading | Director | 2010-09-28 until 2011-12-12 | RESIGNED | |
| MGS WATER LIMITED | Active | Director | 2010-09-28 until 2011-12-12 | RESIGNED | |
| MOTION EQUITY PARTNERS II LLP | Dissolved - no longer trading | Llp Member | 2009-01-01 until 2015-01-01 | RESIGNED | |
| MOTION EQUITY PARTNERS LLP | Dissolved - no longer trading | Llp Member | 2009-01-01 until 2011-12-31 | RESIGNED |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PANKHANIA GROUP LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PATRICK LOUIS EISENCHTETER | Investment Professional | London, United Kingdom | 9 |
| CHARLES BAIRD MORRISON | None | Stevenage | 18 |
| IAN VINCENT CUSDEN | Chartered Accountant | Stevenage | 23 |
| DR ROBERT JAMES FENTON | Company Director | Liverpool, England | 9 |
| MR MARTIN GEOFFREY BEESLEY | Accountant | Stevenage, England | 63 |
| MR EDMUND ALFRED LAZARUS | Director | London, United Kingdom | 93 |
| MR. PAUL JAMES DOWNES | Business Consultant | London, United Kingdom | 9 |
| MR THOMAS RUPERT KING | Director | Birmingham | 19 |
| MR MALIK JOHANNES VORDERWUELBECKE | Investment Manager | London | 5 |
| MR JAMES EDWARD OURY | Solicitor/Accountant | Southam, United Kingdom | 1 |
| JONATHAN MUSSELLWHITE | Investment Professional | London, United Kingdom | 19 |
| MR JAMES ARNOLD | Director | Stevenage, England | 15 |
| MR ALEXANDER ROY GILES | Commercial Director | London, England | 17 |
| MR MATTHEW EDWARD BROADWAY | Director | Oxford, England | 4 |
| DR MARKO KRZNARIC | Director | London, United Kingdom | 5 |
| MR NATHANIEL JAMES PETRE | Student | London, United Kingdom | 2 |
| DR RICHARD CHARLES CAVE | Technologist | Cambridge, England | 2 |
| MR JAMES ROBERT WINNICOTT | Director | Stevenage, England | 21 |
| DR DYLAN JAMES BANKS | Company Director | London, United Kingdom | 13 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALKA MISTRY | Pinner, United Kingdom | 2 | |
| PETER SELMON | Pinner | 2 | |
| BINA PALAN | Pinner | 3 | |
| MR NORMAN GERALD MORLEY | Engineer | Pinner, England | 9 |
| MRS PRISCILLA DIANNE MORLEY | Director | Pinner | 1 |
| GABRIELLE NAHABOO | Consultant | Pinner | 2 |
| MARIAN MARKS | Company Director | Pinner | 1 |
| STUART GORDON MARKS | Company Director | Pinner | 1 |
| MR JON PHILLIPS | Businessman | Pinner, England | 5 |
| RAZIA NURMOHAMED | Pinner | 1 |