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Priteshkumar Murji PANKHANIA

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Total number of appointments 38

Date of birth
November 1969

GREY LYNN INVESTMENTS LIMITED (FC024954)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
8 March 2011
Nationality
British
Place of residence
United Kingdom

CYNRIC INVESTMENTS LIMITED (FC028860)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
16 February 2011
Nationality
British
Place of residence
United Kingdom

GAWAIN INVESTMENTS LIMITED (FC028862)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Appointed on
16 February 2011
Nationality
British
Place of residence
United Kingdom

BAGHEERA INTERNATIONAL LIMITED (FC026440)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
27 May 2009
Nationality
British
Place of residence
United Kingdom

COHORT INVESTMENTS LIMITED (FC025433)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
27 May 2009
Nationality
British
Place of residence
United Kingdom

BRAVEN INVESTMENTS NO.2 LIMITED (05679205)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
27 May 2009
Nationality
British
Place of residence
United Kingdom

PATRIA INVESTMENTS NO.2 LIMITED (05642167)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
27 May 2009
Nationality
British
Place of residence
United Kingdom

DAGONET INVESTMENTS LIMITED (FC028884)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
6 March 2009
Nationality
British
Place of residence
United Kingdom

JOLS INVESTMENTS LIMITED (FC028863)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
24 February 2009
Nationality
British
Place of residence
United Kingdom

BORS INVESTMENTS LIMITED (FC028859)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
24 February 2009
Nationality
British
Place of residence
United Kingdom

CURETON INVESTMENTS NO. 2 LIMITED (FC025691)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
20 February 2009
Nationality
British
Place of residence
United Kingdom

WENLOCK CAPITAL 1 LIMITED (05020697)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
19 February 2009
Nationality
British
Place of residence
United Kingdom

GALLO INVESTMENTS LIMITED (FC028790)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
21 January 2009
Nationality
British
Place of residence
United Kingdom

PYTHIA INVESTMENTS LIMITED (FC028792)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
21 January 2009
Nationality
British
Place of residence
United Kingdom

SIXTUS FUNDING LIMITED (04559193)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
2 September 2008
Nationality
British
Place of residence
United Kingdom

TAHAN INVESTMENTS LIMITED (FC028518)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
18 August 2008
Nationality
British
Place of residence
United Kingdom

SPURLOT INVESTMENTS LIMITED (FC028236)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Appointed on
13 March 2008
Nationality
British
Place of residence
United Kingdom

OTAGO INVESTMENTS NO.1 LIMITED (FC026462)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
28 May 2009
Resigned on
3 November 2011
Nationality
British
Place of residence
United Kingdom

RVH LIMITED (FC028903)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
16 March 2009
Resigned on
2 November 2011
Nationality
British
Place of residence
United Kingdom

SPATIAL INVESTMENTS LIMITED (FC028231)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
13 March 2008
Resigned on
29 September 2011
Nationality
British
Place of residence
United Kingdom

SPEDRON INVESTMENTS LIMITED (FC025732)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
26 May 2009
Resigned on
22 September 2011
Nationality
British
Place of residence
United Kingdom

TSENGWEN INVESTMENTS LIMITED (FC028517)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
18 August 2008
Resigned on
22 September 2011
Nationality
British
Place of residence
United Kingdom

CURETON INVESTMENTS NO. 1 LIMITED (FC025692)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
20 February 2009
Resigned on
19 September 2011
Nationality
British
Place of residence
United Kingdom

FARLINE INVESTMENTS LIMITED (FC028235)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
13 March 2008
Resigned on
16 September 2011
Nationality
British
Place of residence
United Kingdom

FURBRIDGE INVESTMENTS LIMITED (FC028230)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
13 March 2008
Resigned on
16 September 2011
Nationality
British
Place of residence
United Kingdom

DELIA INVESTMENTS LIMITED (FC028794)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
21 January 2009
Resigned on
16 September 2011
Nationality
British
Place of residence
United Kingdom

RELATIVE VALUE TRADING LIMITED (06817403)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
18 February 2009
Resigned on
16 September 2011
Nationality
British
Place of residence
United Kingdom

BRAMLEY LANDING LIMITED (FC025478)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
13 January 2009
Resigned on
15 September 2011
Nationality
British
Place of residence
United Kingdom

CAPTON INVESTMENTS LIMITED (FC025794)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
17 October 2008
Resigned on
13 September 2011
Nationality
British
Place of residence
United Kingdom

FOLTUS INVESTMENTS LIMITED (03859383)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
19 September 2008
Resigned on
13 September 2011
Nationality
British
Place of residence
United Kingdom

CORE INVESTMENTS (CAYMAN) LIMITED (FC026053)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
13 January 2009
Resigned on
12 September 2011
Nationality
British
Place of residence
United Kingdom

HERALDGLEN LIMITED (03261374)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
29 October 2008
Resigned on
12 September 2011
Nationality
British
Place of residence
United Kingdom

CARNEIA INVESTMENTS LIMITED (FC028795)

Company status
Converted / Closed
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
21 January 2009
Resigned on
12 September 2011
Nationality
British
Place of residence
United Kingdom

BARCLAYS LONG ISLAND LIMITED (06714962)

Company status
Active
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
14 November 2008
Resigned on
20 May 2011
Nationality
British
Place of residence
United Kingdom

MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED (02569007)

Company status
Dissolved
Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Appointed on
26 August 2009
Resigned on
25 June 2010
Nationality
British
Place of residence
United Kingdom