Mr Nilesh Kundanlal Pandya
Mr Nilesh Kundanlal Pandya was appointed in a total of 25 companies and resigned from 24 of these appointments.
Role
Director
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
January 1971
Occupations
Accountant • Finance Director • None • Chief Financial Officer • Cfo
Active
1
Resigned
24
Dissolved
0
Other
0
Total
25
Companies
| Company | Timeline | Status | |
| Shine Holdco Iii Limited Director • Accountant | 19 Oct 2017←1 Year 5 Months→31 Mar 2019 | Active | |
| Shine Holdco Ii Limited Director • Accountant | 19 Oct 2017←1 Year 5 Months→31 Mar 2019 | Active | |
| Shine Holdco I Limited Director • Accountant | 19 Oct 2017←1 Year 5 Months→31 Mar 2019 | Active | |
| Shine Acquisition Co Limited Director • Accountant | 17 Oct 2017←1 Year 5 Months→31 Mar 2019 | Active | |
| Shine Holdco (UK) Limited Director • Accountant | 3 Oct 2017←1 Year 5 Months→31 Mar 2019 | Active | |
| Beacon Educational Trust Limited (The) Director • Finance Director | 24 Jun 2017←3 Years→21 Apr 2021 | Active | |
| Riashi Limited Director • Director | 8 Apr 2017←8 Years→Current | Active | |
| Imo Denmark Holdings Limited Director • Director | 14 Nov 2016←2 Years 4 Months→31 Mar 2019 | Active | |
| Boing Midco Limited Director • None | 1 Jan 2016←3 Years→31 Mar 2019 | Active | |
| International Car Wash Group Ltd Director • None | 1 Jan 2016←3 Years→31 Mar 2019 | Active | |
Mutual People
- Mr Mark Alan HockensonShine Acquisition Co Limited, Shine Holdco I Limited, Shine Holdco (UK) Limited, and 10 more are mutual companies.
- Mr. Scott O'MeliaRose Financeco Limited, Shine Holdco Ii Limited, International Car Wash Group Financing Limited, and 10 more are mutual companies.
- Michael DiamondRose Holdco Limited, Imo Car Wash Group Limited, Shine Holdco (UK) Limited, and 10 more are mutual companies.
- Mr Jean Nathaniel JacquemettonShine Holdco Ii Limited, Shine Holdco I Limited, Boing Acquisitions Limited, and 9 more are mutual companies.
- Mr Alexian LienSkrill Limited, MB Employee Nominees Limited, MB Acquisitions Limited, and 2 more are mutual companies.
Financials, Credit Activity, Owners, and more
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