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Gupta, Pankaj
Gupta, Pankaj
British business born in November 1974Resident in England
Registered addresses and corresponding companiesGupta, Pankaj
British business person born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 3
2, Spital Street, Dartford, DA1 2EH, England
Gupta, Pankaj
British company director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 4 Edgefield, Green Street Green Road, Dartford, DA1 1QE, England
Gupta, Pankaj
British director born in November 1974Resident in England
Registered addresses and corresponding companiesGupta, Pankaj
British social worker born in November 1974Resident in England
Registered addresses and corresponding companiesGupta, Pankaj
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Pankaj Gupta
British born in November 1974Resident in England
Registered addresses and corresponding companiesPankaj Gupta
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companies
- 1 5 Crayford Road, Dartford, EnglandDissolved Corporate (1 parent)Officer
2012-06-14 ~ dissolvedIIF 9 - Director → ME - 2
CIRQLE LTD
- nowVADIC LTD - 2024-02-21 Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (2 parents)Equity (Company account)-2,718 GBP2024-11-30Officer 2023-11-24 ~ nowIIF 5 - Director → MEPerson with significant control 2023-11-24 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3KENT HINDU TEMPLE LTD - 2024-06-06 2 Spital Street, Dartford, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10 GBP2024-04-30Officer 2024-05-31 ~ nowIIF 3 - Director → ME
- 4 5 Crayford Road, Dartford, Kent, EnglandDissolved Corporate (1 parent)Officer 2012-04-02 ~ dissolvedIIF 1 - Director → ME
- 5 2 Crescent Parade, Uxbridge Road Ashton & Co Accountants Ltd, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)57,049 GBP2024-09-30Officer 2022-12-10 ~ nowIIF 7 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 16 - Has significant influence or control → OE
- 6
DYNAMIC STEPS LIMITED
- nowFUTURE FOSTERING LIMITED - 2018-04-11 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Equity (Company account)179,809 GBP2018-02-28Officer 2010-02-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2018-03-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)5,666 GBP2023-06-30Officer 2015-12-10 ~ dissolvedIIF 2 - Director → ME
- 8
FI RECRUITS LTD
- nowZINGCHEF LTD - 2023-04-13 2 Crescent Parade, Uxbridge Road, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)304 GBP2024-05-31Officer 2022-05-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-05-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 9 2 Cresent Parade, Uxbridge Road, Uxbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2022-05-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-05-03 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10 Edgefield, Green Street Green Road, Dartford, EnglandActive Corporate (1 parent)Officer 2025-07-21 ~ nowIIF 4 - Director → MEPerson with significant control 2025-07-21 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 Edgefield, Green Street Green Road, Dartford, EnglandDissolved Corporate (2 parents)Equity (Company account)5,666 GBP2023-06-30Person with significant control 2016-12-09 ~ 2017-03-01IIF 12 - Ownership of shares – 75% or more → OE
- 2 142-143 Parrock Street, Gravesend, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-23,449 GBP2025-04-30Officer 2024-06-18 ~ 2025-02-11IIF 6 - Director → ME
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