Daleep Pandey
Daleep Pandey was appointed in a total of 12 companies and resigned from 7 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
January 1962
Occupations
Accountant • Chartered Accountant • Unreported
Active
5
Resigned
7
Dissolved
0
Other
0
Total
12
Companies
| Company | Timeline | Status | |
| BKJTST 2 Ltd Director • Director | 25 Oct 2024←10 Months→Current | Active | |
| BKJTST 2 Ltd Director • Director | 25 Oct 2024←4 Days→29 Oct 2024 | Active | |
| Portswood Property Limited Director • Director | 27 Jul 2024←1 Year 1 Month→Current | Active | |
| Balaji Ki Jai Limited Director • Director | 28 Jun 2024←1 Year 2 Months→Current | Active | |
| Balaji Ki Jai Limited Director • Director | 28 Jun 2024←4 Months→28 Oct 2024 | Active | |
| 365 Investment Management Limited Director • Accountant | 9 Oct 2019←3 Months→16 Jan 2020 | Active | |
Z.T.E. Limited Director • Chartered Accountant | 29 Jun 2012←7 Months→1 Feb 2013 | Dissolved | |
| Security Supplies (Chelmsford) Limited Director • Chartered Accountant | 28 Aug 2009←4 Years→29 Aug 2013 | Active | |
| CQFD (UK) Limited Director • Director | 2 Feb 2009←6 Years→27 Feb 2015 | Active | |
| Pandey & Co Limited Director • Accountant | 13 Jun 2003←22 Years→Current | Active | |
Mutual People
- Mr Dudley Robert Alexander MilesCQFD (UK) Limited and Security Supplies (Chelmsford) Limited are mutual companies.
- Amrik Singh BenningGrademeet Limited is a mutual company.
- Grace GrafhamGrademeet Limited is a mutual company.
- Nelam FraserIt Makes Sense Limited is a mutual company.
- Sarah DavisSecurity Supplies (Chelmsford) Limited is a mutual company.
- Christopher Paul DavisSecurity Supplies (Chelmsford) Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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