Mr Dhiraj Pankhania
Mr Dhiraj Pankhania was appointed in a total of 8 companies and resigned from 7 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
May 1949
Occupations
Property Developer • Developer • Unreported
Active
1
Resigned
7
Dissolved
0
Other
0
Total
8
Companies
| Company | Timeline | Status | |
| Lance Estates Limited Director • Property Developer | 1 Jan 2014←11 Years→Current | Active | |
| Lance Estates Limited Director • Developer | 19 May 2005←1 Year 8 Months→25 Jan 2007 | Active | |
V&A Estates Limited Director • Director | 22 Jan 2004←3 Years→22 Jan 2007 | Dissolved | |
V&A Estates Limited Secretary • Director | 22 Jan 2004←2 Years 10 Months→15 Dec 2006 | Dissolved | |
| Cresta Investments Limited Director • Director | 18 Nov 1999←6 Years→7 Apr 2006 | Active | |
| Cresta Investments Limited Secretary • Director | 18 Nov 1999←6 Years→7 Apr 2006 | Active | |
| Trueline Properties Limited Secretary • Unreported | 30 Oct 1998←9 Months→2 Aug 1999 | Active | |
| Royal Herbert Management Limited Secretary • Unreported | 2 Jun 1992←5 Years→31 Dec 1997 | Active | |
Mutual People
- Rajendra Parshottam PankhaniaLance Estates Limited, Royal Herbert Management Limited and Trueline Properties Limited are mutual companies
- Mr Mansukh PankhaniaRoyal Herbert Management Limited, V&A Estates Limited and Cresta Investments Limited are mutual companies
- Mr Rajan PankhaniaLance Estates Limited and are mutual companies.
- Mr Tom Henrik BerglundTrueline Properties Limited is a mutual company.
- David Charles FarleyTrueline Properties Limited is a mutual company.
- Anthony John SperrinTrueline Properties Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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