Pandey Dinesh

Type: individual

Citizenship: Indian

Age: 57

Owns & Controls

  • Atman London Ltd
  • 1 year
  • 75%+
  • Crystal Global Ltd
  • 1 year
  • psc
  • Somap International Ltd
  • 1 year
  • psc
  • Kiara Jewellery Uk Ltd
  • 1 year
  • psc
  • Lexxian London Ltd
  • 2 years
  • 75%+

Manages

  • Imperium Bh Ltd
  • 1 year
Company director
  • Imperium Int Ltd
  • 1 year
Company director
  • Imperium Tc Ltd
  • 1 year
Company director
  • Imperium Pw Ltd
  • 1 year
Company director
  • Atman London Ltd
  • 1 year
Company director
Advanced report
* may contain former positions

Last changes

  1. Lexxian London Ltd
    Confirmation statement made on 2025-06-11 with no updates
  2. Crystal Global Ltd
    Micro company accounts made up to 2024-09-29
  3. Crystal Global Ltd
    Confirmation statement made on 2025-06-05 with updates
  4. Somap International Ltd
    Change of details for Mr Dinesh Pandey as a person with significant control on 2025-05-01
  5. Somap International Ltd
    Director's details changed for Mr Dinesh Pandey on 2025-05-01
See all events

Co-directors of Pandey Dinesh

Ahmed Iftekhar Uddin
Ahmed Iftekhar Uddin
Panday Ada
Ahmed Iftekhar Uddin
Ahmed Iftekhar Uddin
Singh Harjit
Singh Harjit
Singh Harjit
Singh Harjit
Panday Sonal

Co-owners of Pandey Dinesh

Ahmed Iftekhar Uddin
Ahmed Iftekhar Uddin
Ahmed Iftekhar Uddin
Singh Harjit
Pasha Sabreena

FAQ about Pandey Dinesh

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