Pankaj Kumar AWASTHI

Total number of appointments 9

• Date of birth: January 1971

STANLEY WALKER LLP (OC390337)

• Company status: Dissolved
• Correspondence address: 38 Express Drive, Ilford, London, England, IG3 9QD
• Role: LLP Designated Member
• Appointed on: 14 January 2014
• Country of residence: United Kingdom

GENERAL FOREIGN EXCHANGE LIMITED (08362276)

• Company status: Dissolved
• Correspondence address: 38 Express Drive, Ilford, London, United Kingdom, IG3 9QD
• Role: Director
• Appointed on: 16 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGNUM GLOBAL FINANCE LIMITED (07654040)

• Company status: Dissolved
• Correspondence address: 38 Express Drive, Goodmayes, Ilford, United Kingdom, IG3 9QD
• Role: Director
• Appointed on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service

GOODMAYSYS SOFTWARE TECHNOLOGIES LIMITED (FC030244)

• Company status: Active
• Correspondence address: 38 Express Drive, Ilford, Essex, United Kingdom, IG3 9QD
• Role (Active): Director
• Appointed on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GENERAL TECHNOLOGIES LIMITED (06676801)

• Company status: Active
• Correspondence address: 38 Express Drive, Goodmayes, Ilford, Essex, IG3 9QD
• Role (Active): Director
• Appointed on: 20 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultancy

GENERAL SOFTWARES LTD (05050203)

• Company status: Active
• Correspondence address: 38 Express Drive, Goodmayes, Ilford, Essex, IG3 9QD
• Role (Active): Director
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cosultancy

KMB EXCHANGE LIMITED (08574722)

• Company status: Dissolved
• Correspondence address: 88 Caledonian Road, London, N1 9DN
• Role (Resigned): Director
• Appointed on: 5 October 2015
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FUNCTIONAL TRADING LIMITED (09287710)

• Company status: Dissolved
• Correspondence address: Orion House 104-106, Cranbrook Road, Ilford, Essex, England, IG1 4LZ
• Role (Resigned): Director
• Appointed on: 6 November 2015
• Resigned on: 26 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Self Employed

APA PARTNERS LIMITED (09037016)

• Company status: Dissolved
• Correspondence address: 38 Express Drive, Ilford, London, United Kingdom, IE39 9QD
• Role (Resigned): Director
• Appointed on: 13 May 2014
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance