PANKAJ SINGH - SUTTON
PANKAJ SINGH - SUTTON
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Overview
MR PANKAJ SINGH is a Company Director from Sutton. This person was born in June 1994, which was over 30 years ago. MR PANKAJ SINGH is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £228 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to DEV BHUMI UK LIMITED on 2023-03-10.
Address
22, Station Road
Sutton
SM2 6BS
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DEV BHUMI UK LIMITED | Active | Director | 2023-03-10 | CURRENT | |
| PK NEGI LTD | Dissolved - no longer trading | Director | 2022-05-04 | CURRENT | £100 cash, £100 equity |
| CLUB RASOI LTD | Liquidation | Director | 2022-05-04 until 2022-12-10 | RESIGNED | |
| CR ASTLEY LTD | Dissolved - no longer trading | Director | 2022-04-01 until 2022-05-11 | RESIGNED | |
| LYCO TECH LTD | Dissolved - no longer trading | Director | 2018-01-26 | CURRENT | £128 equity |
| POLASH VENTURES LIMITED | Dissolved - no longer trading | Director | 2017-10-26 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| LYCO TECH LTD | 2018-01-26 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR LALIT NARAYAN UPADHYAY | Ceo | Liverpool, United Kingdom | 1 |
| MR DHIRENDER SINGH | Director | Feltham, England | 5 |
| MR DEEPAK RAWAT | Director | Feltham, United Kingdom | 2 |
| MR MAHIPAL SINGH NEGI | Director | Sutton, England | 5 |
| MR KIN LAU | Company Director | London, England | 1 |
| MR KIN LAU | Restaurateur | London, United Kingdom | 1 |
| MR GAJPAL SINGH | Company Director | Liverpool, England | 1 |
| MR AKHILESH CHANDRA | Director | Feltham, United Kingdom | 1 |
| MR SURAT SINGH RANA | Company Director | Feltham, United Kingdom | 1 |
| MS KIRAN GHARTI | Director | Northolt, England | 2 |
| MR MADAN MOHAN SINGH | Director | Feltham, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALEX GORDON RUSSELL CLUE | Mechanical Engineer | Sutton, England | 2 |
| IAN JAMES ALBON | Sutton | 1 | |
| MR ALEC GORDAN RUSSELL CLUE | Mechanical Engineer | Sutton, England | 1 |
| MR MOON-NIN TSANG | Director | Sutton, England | 1 |
| MR MAHIPAL SINGH NEGI | Director | Sutton, England | 5 |
| MR SARFRAZ AHAMED | Manager | Sutton, England | 1 |
| MRS SUWARSHI DEVI DOOLE | Manager | Sutton, England | 1 |
| MR ALEX SHAUN REGHU | Company Director | Sutton, England | 2 |
| MR JOSHUA BENJAMIN KWABENA DJABA | Company Director | Sutton, England | 1 |
| MR REGHU SADANANDAN | Company Director | Sutton, England | 1 |